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ANATA TRADING AND MORE, INC. - Florida Company Profile

Company Details

Entity Name: ANATA TRADING AND MORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANATA TRADING AND MORE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Sep 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P16000076588
Address: 4815 E. BUSCH BLVD., 112, TAMPA, FL, 33617
Mail Address: 4815 E. BUSCH BLVD., 112, TAMPA, FL, 33617
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIFAIE MOHANAD President 4815 E. BUSCH BLVD., TAMPA, FL, 33617
RIFAIE MOHANAD Agent 4815 E. BUSCH BLVD., TAMPA, FL, 33617

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000103721 AMANA TRADE EXPIRED 2016-09-21 2021-12-31 - 4815 E. BUSCH BLVD., TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2016-09-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State