| Entity Name: | TJ BENGAL TRADERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TJ BENGAL TRADERS 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: | 06 Mar 2018 (7 years ago) |
| Document Number: | P18000022131 |
| FEI/EIN Number |
82-4781201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3065 LANDINGS CT, HAINES CITY, FL, 33844, US |
| Mail Address: | 3065 LANDINGS CT, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAZIR MOHAMED A | President | 3065 LANDINGS CT, HAINES CITY, FL, 33844 |
| NAZIR MOHAMED A | Secretary | 3065 LANDINGS CT, HAINES CITY, FL, 33844 |
| NAZIR MOHAMED A | Treasurer | 3065 LANDINGS CT, HAINES CITY, FL, 33844 |
| NAZIR MOHAMED A | Director | 3065 LANDINGS CT, HAINES CITY, FL, 33844 |
| NAZIR MOHAMED A | Agent | 3065 LANDINGS CT, HAINES CITY, FL, 33844 |
| Nazir Noorin | Director | 3065 LANDINGS CT, HAINES CITY, FL, 33844 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-14 |
| Domestic Profit | 2018-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
