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ISHRAQ TRADING, INC. - Florida Company Profile

Company Details

Entity Name: ISHRAQ TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISHRAQ 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: 15 Aug 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Sep 2019 (6 years ago)
Document Number: P19000065781
FEI/EIN Number 84-2828734

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2924 AVENUE S, RIVIERA BEACH, FL, 33404, US
Mail Address: 2924 AVENUE S, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAJUMDER PALLAB President 4043 NW 16 ST., APT. B306, LAUDERHILL, FL, 33313
MAJUMDER PALLAB Director 4043 NW 16 ST., APT. B306, LAUDERHILL, FL, 33313
RAHMAN MAHBUBUR Vice President 7080 NOVA DR., UNIT 203B, DAVIE, FL, 33317
RAHMAN MAHBUBUR Secretary 7080 NOVA DR., UNIT 203B, DAVIE, FL, 33317
RAHMAN MAHBUBUR Director 7080 NOVA DR., UNIT 203B, DAVIE, FL, 33317
RAHMAN MAHBUBUR Agent 7080 NOVA DR., DAVIE, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000092652 SAM'S FOOD ACTIVE 2019-08-26 2029-12-31 - 2924 AVENUE S, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
AMENDMENT 2019-09-03 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-03 2924 AVENUE S, RIVIERA BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 2019-09-03 2924 AVENUE S, RIVIERA BEACH, FL 33404 -
REGISTERED AGENT NAME CHANGED 2019-09-03 RAHMAN, MAHBUBUR -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
Amendment 2019-09-03
Domestic Profit 2019-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4842617800 2020-05-29 0455 PPP 2924 Avenue S, RIVIERA BEACH, FL, 33404-3539
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8125
Loan Approval Amount (current) 8125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address RIVIERA BEACH, PALM BEACH, FL, 33404-3539
Project Congressional District FL-20
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8182.55
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State