| Entity Name: | MADHURI TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADHURI TRADING CORP. 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: | 17 May 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2023 (a year ago) |
| Document Number: | P18000045853 |
| FEI/EIN Number |
83-0603404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 E 4TH AVE, HIALEAH, FL, 33012 |
| Mail Address: | 3201 E 4TH AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEBNATH SREEBASH C | Vice President | 3870 SW 2ND CT, FORT LAUDERDALE, FL, 33312 |
| DAS PRATAP | Director | 150 NE 79 ST APT 1909, MIAMI, FL, 33138 |
| MAZUMDER UTTAM | President | 2714 MONTEVEDEO AVE, COOPER CITY, FL, 33026 |
| MAZUMDER CHANA | Secretary | 3201 E 4TH AVE, HIALEAH, FL, 33012 |
| DEBNATH DILIP K | Treasurer | 1425 NE 125TH TER APT 104, NORTH MIAMI, FL, 33161 |
| MAZUMDER UTTAM | Agent | 2714 MONTEVEDEO AVE, COOPER CITY, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000065868 | NEW HIALEAH SUPERMARKET | ACTIVE | 2018-06-06 | 2028-12-31 | - | 3201 E 4TH AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | MAZUMDER, UTTAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 2714 MONTEVEDEO AVE, COOPER CITY, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 3201 E 4TH AVE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| Amendment | 2023-11-09 |
| AMENDED ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2023-03-03 |
| AMENDED ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4610178306 | 2021-01-23 | 0455 | PPP | 3201 E 4th Ave, Hialeah, FL, 33013-3212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
