| Entity Name: | SINCERE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SINCERE 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: | 10 Oct 1995 (29 years ago) |
| Date of dissolution: | 24 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 24 May 2004 (21 years ago) |
| Document Number: | P95000077323 |
| FEI/EIN Number |
650616325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 204 NE 79TH ST, MIAMI, FL, 33138 |
| Mail Address: | 204 NE 79TH ST, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHANANI ABDUL RAHIM | TDP | 304 NE 79TH ST, MIAMI, FL, 33138 |
| DHANANI FATIMA | Secretary | 304 NE 79TH ST, MIAMI, FL, 33138 |
| DHANANI ABDUL RAHIM | Agent | 304 NE 79TH ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-11 | 204 NE 79TH ST, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-11 | 204 NE 79TH ST, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-11 | 304 NE 79TH ST, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-05-24 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-05-30 |
| ANNUAL REPORT | 1996-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
