| Entity Name: | YAHYA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAHYA TRADING CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2024 (7 months ago) |
| Document Number: | P97000038167 |
| FEI/EIN Number |
650748214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 N.E. 179 ST., MIAMI, FL, 33162, US |
| Mail Address: | 50 N.E. 179 ST., MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3455907407 | 2020-05-07 | 0455 | PPP | 868 NW 21 Terrace, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
