| Entity Name: | BENGAL TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENGAL 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: | 17 Nov 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000084964 |
| FEI/EIN Number |
650532388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 941872, MAITLAND, FL, 32794-1872 |
| Mail Address: | P.O. BOX 941872, MAITLAND, FL, 32794-1872 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED ASIF S | President | 3298 NW 9TH AVENUE, OAKLAND PARK, FL, 33309 |
| SULTANA CHAND | Secretary | 3298 NW 9TH AVENUE, OAKLAND PARK, FL, 33309 |
| HOSSAIN TOFAZZAL | Agent | 700 S. HWY 414, APOPKA, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-03 | P.O. BOX 941872, MAITLAND, FL 32794-1872 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-03 | P.O. BOX 941872, MAITLAND, FL 32794-1872 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-12 | 700 S. HWY 414, APOPKA, FL 32714 | - |
| REINSTATEMENT | 1996-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-12 | HOSSAIN, TOFAZZAL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT | 1995-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-08 |
| Debit Memo | 1998-02-16 |
| REINSTATEMENT | 1997-12-15 |
| ADDRESS CHANGE | 1996-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
