| Entity Name: | RUPALI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUPALI 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: | 03 Nov 1995 (29 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: | P95000084907 |
| FEI/EIN Number |
650622615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| Mail Address: | 1521 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAROOK UMAR | President | 1595 N.E. 135TH STREET, #223, NORTH MIAMI, FL, 33161 |
| FAROOK UMAR | Director | 1595 N.E. 135TH STREET, #223, NORTH MIAMI, FL, 33161 |
| CHOWDHURY TAHAMINA A | Director | 2075 N.E. 164 STREET, #305, NORTH MIAMI, FL, 33162 |
| CHOWDHURY TAHAMINA A | Vice President | 2075 N.E. 164 STREET, #305, NORTH MIAMI, FL, 33162 |
| CHOWDHURY TAHAMINA A | Secretary | 2075 N.E. 164 STREET, #305, NORTH MIAMI, FL, 33162 |
| FAROOK UMAR | Agent | 1595 N.E. 135TH STREET, #223, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1996-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-09-27 | 1521 WASHINGTON AVE., MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1996-09-27 | 1521 WASHINGTON AVE., MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-26 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
