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ROTHMAN INT'L. TRADING CORP. - Florida Company Profile

Company Details

Entity Name: ROTHMAN INT'L. TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROTHMAN INT'L. 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: 29 Jan 1991 (34 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: S28048
FEI/EIN Number 650243034

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

Address: 1008 PEGEL COURT, OVIEDO, FL, 32765
Mail Address: 1008 PEGEL COURT, OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPUR SANJIU Director 1008 PEGEL CT, OVIEDO, FL
SEHGAL ANIL Director 1008 PEGEL CT, OVIEDO, FL
KAPUR LALIT KUMAN Agent 1008 PEGEL COURT, OVIEDO, FL, 32765
KAPUR, LALIT KUMAR President 1008 PEGEL COURT, OVIEDO, FL, 32765
KAPUR, JAYNE PATRICIA Secretary 1008 PEGAL COURT, OVIEDO, FL
KAPUR, JAYNE PATRICIA Treasurer 1008 PEGAL COURT, OVIEDO, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1993-01-19 KAPUR, LALIT KUMAN -
REGISTERED AGENT ADDRESS CHANGED 1993-01-19 1008 PEGEL COURT, OVIEDO, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 1992-07-16 1008 PEGEL COURT, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 1992-07-16 1008 PEGEL COURT, OVIEDO, FL 32765 -

Documents

Name Date
ANNUAL REPORT 1996-05-09
ANNUAL REPORT 1995-08-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State