| Entity Name: | RIFNA TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIFNA TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 2018 (7 years ago) |
| Document Number: | P18000019446 |
| FEI/EIN Number |
82-4635310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 SW 16TH ST, BELLE GLADE, FL, 33430 |
| Mail Address: | 509 SW 16TH ST, BELLE GLADE, FL, 33430 |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOWDHURY MOHAMMED M | President | 3453 LAGO DE TALAVERA, LAKE WORTH, FL, 33467 |
| CHOWDHURY MOHAMMED M | Agent | 3453 LAGO DE TALAVERA, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000109140 | SUNOCO GAS STATION | ACTIVE | 2021-08-23 | 2026-12-31 | - | 509 SW 16TH ST, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | CHOWDHURY, MOHAMMED M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-02-16 |
| Domestic Profit | 2018-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9311657402 | 2020-05-20 | 0455 | PPP | 509 SW 16th St, Belle Glade, FL, 33430-3608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
