| Entity Name: | TRADING POST HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING POST HOLDINGS, 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: | 16 Dec 1991 (33 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | V00502 |
| FEI/EIN Number |
593097487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5770 W IRLO BRONSON MEMORIAL HWY, SUITE 219, KISSIMMEE, FL, 34746-4722 |
| Mail Address: | P.O.BOX 421496, KISSIMMEE, FL, 34742 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAJAHAT ANSARI | President | 3235 HAWKS NEST DRIVE, KISSIMMEE, FL, 34741 |
| WAJAHAT ANSARI | Director | 3235 HAWKS NEST DRIVE, KISSIMMEE, FL, 34741 |
| ANSARI, WAJAHAT | Agent | 3235 HAWKS NEST DRIVE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-19 | 5770 W IRLO BRONSON MEMORIAL HWY, SUITE 219, KISSIMMEE, FL 34746-4722 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-02 | 3235 HAWKS NEST DRIVE, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-26 | ANSARI, WAJAHAT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-19 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
