| Entity Name: | AMANA TRADINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMANA TRADINGS, 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 Dec 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000102451 |
| FEI/EIN Number |
650880108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7794 44TH ST, SUNRISE, FL, 33351 |
| Mail Address: | 10925 NW 42 COURT, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABEHA SAJIH | President | 10925 NW 42 COURT, SUNRISE, FL, 33351 |
| RABEHA SAJIH | Director | 10925 NW 42 COURT, SUNRISE, FL, 33351 |
| HARRIS RICHARD W | Agent | 7971 NW 89TH LANE, TAMARAC, FL, 333211528 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-22 | 7794 44TH ST, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-22 | HARRIS, RICHARD W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-22 | 7971 NW 89TH LANE, TAMARAC, FL 33321-1528 | - |
| CHANGE OF MAILING ADDRESS | 1998-12-04 | 7794 44TH ST, SUNRISE, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000216022 | LAPSED | 01020810030 | 33158 00465 | 2002-05-21 | 2022-06-03 | $ 1,256.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-12-04 |
| Domestic Profit | 1997-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
