| Entity Name: | CEDARS TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEDARS TRADING USA, 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: | 25 May 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P93000037758 |
| Address: | 13 S ROYAL PONCIANA BLVD APT 12, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 13 S ROYAL PONCIANA BLVD APT 12, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSER KHAZEM | Agent | 13 S ROYAL PONCIANA BLVD APT 12, MIAMI SPRINGS, FL, 33166 |
| NASSER KHAZEM | President | 13 S ROYAL PONCIANA BLVD., APT. #12, MIAMI SPRINGS, FL, 33166 |
| NASSER KHAZEM | Director | 13 S ROYAL PONCIANA BLVD., APT. #12, MIAMI SPRINGS, FL, 33166 |
| NEHME FADIA | Secretary | 13 S ROYAL PONCIANA BLVD., APT. #12, MIAMI SPRINGS, FL, 33166 |
| NEHME FADIA | Treasurer | 13 S ROYAL PONCIANA BLVD., APT. #12, MIAMI SPRINGS, FL, 33166 |
| NEHME FADIA | Director | 13 S ROYAL PONCIANA BLVD., APT. #12, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT | 1993-06-28 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
