| Entity Name: | RISHMA TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RISHMA TRADING COMPANY 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: | 13 Mar 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000020077 |
| FEI/EIN Number |
650562343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11911 U.S. 27 SOUTH, SEBRING, FL, 33870 |
| Mail Address: | 1400 LAMBERTS MILL ROAD, SCOTCH PLAINS, NJ, 07076 |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN MAYABEN M | President | 1400 LAMBERTS MILL RD, SCOTCH PLAINS, NJ, 07076 |
| PATEL KAUSHIK N | Director | 1400 LAMBERT MILL RD, SCOTCH PLAINS, NJ, 07076 |
| DAVIS JOHN W | Agent | 140 S COMMERCE AVE, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-06 | 11911 U.S. 27 SOUTH, SEBRING, FL 33870 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-20 | DAVIS, JOHN W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-20 | 140 S COMMERCE AVE, SEBRING, FL 33870 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-10 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-06-10 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-03-19 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-08-04 |
| ANNUAL REPORT | 1999-07-20 |
| ANNUAL REPORT | 1998-03-31 |
| ANNUAL REPORT | 1997-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
