| Entity Name: | SULIEMAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SULIEMAN 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: | 16 Nov 1992 (32 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P92000005687 |
| FEI/EIN Number |
650370878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 W. BROWARD BLVD, #604, PLANTATION, FL, 33388, US |
| Mail Address: | 12653 SW 53 ST, MIRAMAR, FL, 33027, US |
| ZIP code: | 33388 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASAD CHOUDHRY | President | 12653 SW 53 ST, MIRAMAR, FL, 33027 |
| JITIN TEJANI | Vice President | 1744 PRIMROSE LANE, WEST PALM BEACH, FL, 33414 |
| CHOUDHRY ASAD | Agent | 12653 SW 53 ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 8000 W. BROWARD BLVD, #604, PLANTATION, FL 33388 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-17 | CHOUDHRY, ASAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 12653 SW 53 ST, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-28 | 8000 W. BROWARD BLVD, #604, PLANTATION, FL 33388 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-01 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-07-21 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
