| Entity Name: | DARBAN TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DARBAN TRADE 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: | 14 Apr 2021 (4 years ago) |
| Date of dissolution: | 31 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2022 (3 years ago) |
| Document Number: | P21000035997 |
| FEI/EIN Number |
86-3485189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 148 SHELBYS COVE CT., PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 148 SHELBYS COVE CT., PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMSAD MICHAEL | President | 148 SHELBYS COVE CT., PONTE VEDRA BEACH, FL, 32082 |
| SHAMSAD MICHAEL | Treasurer | 148 SHELBYS COVE CT., PONTE VEDRA BEACH, FL, 32082 |
| SHAMSAD MICHAEL | Secretary | 148 SHELBYS COVE CT., PONTE VEDRA BEACH, FL, 32082 |
| SHAMSAD SALAHADDIN | Vice President | 165 FILLMORE ST, YONKERS, NY, 10701 |
| SHAMSAD MICHAEL | Director | 148 SHELBYS COVE CT., PONTE VEDRA BEACH, FL, 32082 |
| DAVDI ZULFIA | Agent | 148 SHELBYS COVE CT, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | DAVDI, ZULFIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 148 SHELBYS COVE CT, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-31 |
| Reg. Agent Change | 2022-02-24 |
| ANNUAL REPORT | 2022-02-14 |
| Domestic Profit | 2021-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
