YAHYA TRADING CORP. - Florida Company Profile
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| Entity Name: | YAHYA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Apr 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2024 (9 months ago) |
| Document Number: | P97000038167 |
| FEI/EIN Number | 650748214 |
| Address: | 50 N.E. 179 ST., MIAMI, FL, 33162, US |
| Mail Address: | 50 N.E. 179 ST., MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rashidzada Magid | President | 50 N.E. 179 ST., MIAMI, FL, 33162 |
| rashidzada Magid | Agent | 50 N.E. 179 ST., MIAMI, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000147788 | 7 STAR TRADING | ACTIVE | 2023-12-06 | 2028-12-31 | - | 50 NE 179TH ST, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-18 | rashidzada, Magid | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 50 N.E. 179 ST., MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 50 N.E. 179 ST., MIAMI, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 50 N.E. 179 ST., MIAMI, FL 33162 | - |
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| Yahya Trading Corp., et al., Appellant(s), v. Noor Mohamed, et al., Appellee(s). | 3D2024-2201 | 2024-12-10 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | YAHYA TRADING CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Alan Ira Karten |
| Name | Magid Rashidzada |
| Role | Appellant |
| Status | Active |
| Representations | Alan Ira Karten |
| Name | Noor Mohamed |
| Role | Appellee |
| Status | Active |
| Representations | Victor Adam Ruiz, Melissa A. Giasi, Albert Apgar Zakarian |
| Name | Hon. Charles Kenneth Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief-30 days to 02/08/2025 Granted |
| On Behalf Of | Noor Mohamed |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Noor Mohamed |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Order |
| Subtype | Order on Motion to Expedite |
| Description | Upon consideration, Appellants' Motion to Expedite Appeal is hereby denied. |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite Appeal |
| On Behalf Of | Yahya Trading Corp. |
| View | View File |
| Docket Date | 2024-12-11 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-11 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 13347978 |
| On Behalf Of | Yahya Trading Corp. |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 20, 2024 . |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | Yahya Trading Corp. |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | Yahya Trading Corp. |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Yahya Trading Corp. |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-15 |
| AMENDED ANNUAL REPORT | 2023-07-06 |
| AMENDED ANNUAL REPORT | 2023-05-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-05 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State