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NEENA TRADING CORP. - Florida Company Profile

Company Details

Entity Name: NEENA TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEENA 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: 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: 28 Apr 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000040384
FEI/EIN Number 334172209

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

Address: 100 LAKE VIEW DR., #109, WESTON, FL, 33326
Mail Address: 100 LAKE VIEW DR., #109, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANJUM KHUIHID President 100 LAKEVIEW DRIVE # 109, WESTON, FL, 33326
KHURSHID ANJUM Agent 100 LAKE VIEW DR., #109, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2001-05-16 100 LAKE VIEW DR., #109, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2005-08-12
ANNUAL REPORT 2004-10-07
ANNUAL REPORT 2003-06-02
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-07-13
Domestic Profit 1999-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State