| Entity Name: | HAMZA TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAMZA 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: |
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: | 23 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000045297 |
| FEI/EIN Number |
84-2005078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9469 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 9469 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN SIDDY | President | 5848 DEWBERRY WAY, WEST PALM BEACH, FL, 33415 |
| HUSSAIN SIDDI I | Secretary | 5848 DEWBERRY WAY, WEST PALM BEACH, FL, 33415 |
| HUSSAIN SIDDY | Agent | 5848 DEWBERRY WAY, WEST PALM BEACH, FL, 33415 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000065323 | EISHA JEWELRY | EXPIRED | 2019-06-06 | 2024-12-31 | - | 9469 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 9469 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 9469 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
