| Entity Name: | GOLDEN VALLEY TRADING COMPANY LIMITED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Jan 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P22413 |
| FEI/EIN Number |
592329206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4555 W. IRLO, BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746 |
| Mail Address: | 7317 W. COLONIAL AVE., BRONSON MEMORIAL HWY, ORLANDO, FL, 32818, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Name | Role | Address |
|---|---|---|
| HANIF, HAMID | Director | 7317 W COLONIAL DR., ORLANDO, FL |
| ADAMJEE, AKBAR | Director | LL CHUNDRIGAR RD., KARACHI, PAKISTAN |
| FAZAL,, AZIZ | Director | LL CHUNDRIGAR RD., KARACHI, PAKISTAN |
| MEMON, ABDUL RAOOF | Director | LL CHUNDRIGAR RD., KARACHI, PAKISTAN |
| HANIF, HAMID | Manager | 7317 W COLONIAL DR., ORLANDO, FL |
| ADAMJEE, ABDUL GAFFAR | Director | LL CHUNDRIGAR RD., KARACHI, PAKISTAN |
| ADAMJEE, ZAFAR | Director | LL CHUNDRIGAR RD., KARACHI, PAKISTAN |
| HANIF HAMID | Agent | 7317 W. COLONIAL DR., ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-06-17 | 4555 W. IRLO, BRONSON MEMORIAL HWY, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-17 | HANIF, HAMID | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-17 | 7317 W. COLONIAL DR., ORLANDO, FL 32818 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-23 | 4555 W. IRLO, BRONSON MEMORIAL HWY, KISSIMMEE, FL 34746 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
