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SARAMANA TRADING, INC. - Florida Company Profile

Company Details

Entity Name: SARAMANA TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SARAMANA 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: 19 Dec 1996 (28 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P96000102289
FEI/EIN Number 650715385

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5333 N. TAMIAMI TRAIL SUITE 101, SARASOTA, FL, 34237
Mail Address: 5333 N. TAMIAMI TRAIL SUITE 101, SARASOTA, FL, 34237
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERISTCHI RASCHID Director 5010 47TH STREET W., BRADENTON, FL, 34210
JAENSCH P. CHRISTOPHER Agent 2198 MAIN ST, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-06-01 5333 N. TAMIAMI TRAIL SUITE 101, SARASOTA, FL 34237 -
CHANGE OF MAILING ADDRESS 1999-06-01 5333 N. TAMIAMI TRAIL SUITE 101, SARASOTA, FL 34237 -
REGISTERED AGENT ADDRESS CHANGED 1998-05-06 2198 MAIN ST, SARASOTA, FL 34237 -
NAME CHANGE AMENDMENT 1997-11-03 SARAMANA TRADING, INC. -

Documents

Name Date
ANNUAL REPORT 1999-06-01
ANNUAL REPORT 1998-05-06
Name Change 1997-11-03
ANNUAL REPORT 1997-02-18
Domestic Profit Articles 1996-12-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State