| Entity Name: | SHONALI TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHONALI TRADING CORPORATION 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: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000102576 |
| FEI/EIN Number |
650803447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1003 N W 9TH AVENUE, FT LAUDERDALE, FL, 33311, US |
| Mail Address: | 1003 N W 9TH AVENUE, FT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN KHANDKER M | President | 1003 N W 9TH AVENUE, FT LAUDERDALE, FL, 33311 |
| HUSSAIN KHANDKER M | Director | 1003 N W 9TH AVENUE, FT LAUDERDALE, FL, 33311 |
| FAROOK UMAR | Vice President | 1003 N W 9TH AVENUE, FT LAUDERDALE, FL, 33311 |
| FAROOK UMAR | Director | 1003 N W 9TH AVENUE, FT LAUDERDALE, FL, 33311 |
| FAROOK UMAR | Secretary | 1003 N W 9TH AVENUE, FT LAUDERDALE, FL, 33311 |
| FAROOK UMAR | Agent | 1003 N.W. 9TH AVENUE, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-13 | 1003 N.W. 9TH AVENUE, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-04 | 1003 N W 9TH AVENUE, FT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-04 | 1003 N W 9TH AVENUE, FT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-15 |
| REINSTATEMENT | 2003-01-06 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-06-04 |
| Domestic Profit | 1997-12-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
