| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
