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Home > USA > Flordia State Companies > ZAIN TRADING, INC.
Company Information for

ZAIN TRADING, INC.

TAHA ZIAD H, 8533 QUEEN BROOKS CT., TAMPA, FL, 33637,
Company Registration Number
USFLP10000052340
Domestic Profit
Inactive

Company Overview

About Zain Trading, Inc.
ZAIN TRADING, INC. was founded on 2010-06-22 and has its registered office in Tampa. The organisation's status is listed as "Inactive". Zain Trading, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
ZAIN TRADING, INC.
 
Legal Registered Office / Registered Agent
TAHA ZIAD H
8533 QUEEN BROOKS CT.
TAMPA
FL
33637
 
Filing Information
Company Number USFLP10000052340
Company ID Number P10000052340
Date formed 2010-06-22
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-27 09:09:18
Primary Source:Florida Department of State Division of Corporations
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Companies with same name ZAIN TRADING, INC.
The following companies were found which have the same name as ZAIN TRADING, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZAIN TRADING IMPORT AND EXPORT LIMITED GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR Dissolved Company formed on the 2012-04-20
ZAIN TRADING LTD 117 LODGE LANE LIVERPOOL MERSEYSIDE L8 0QF Dissolved Company formed on the 2012-04-03
ZAIN TRADING, INC. 15319 CLEARHAVEN CT CYPRESS TX 77429 Dissolved Company formed on the 2013-06-25
ZAIN TRADING COMPANY LLC 6702 BARNACK DR SPRINGFIELD VA 22152 Active Company formed on the 2005-05-06
ZAIN TRADINGS LTD 49 BURKET CLOSE SOUTHALL MIDDLESEX UB2 5NR Active Company formed on the 2017-12-06
ZAIN TRADING CO., LIMITED Active Company formed on the 2009-08-10
ZAIN TRADING INC 5848 DEWBERRY WAY WEST PALM BEACH FL 33415 Inactive Company formed on the 2018-02-09
ZAIN TRADING LLC New Jersey Unknown
ZAIN TRADING AND SERVICES LIMITED 509A WEST DERBY ROAD LIVERPOOL MERSEYSIDE L6 4BW Active - Proposal to Strike off Company formed on the 2020-08-18
ZAIN TRADING LLC 11816 INWOOD RD DALLAS TX 75244 Active Company formed on the 2022-07-06
ZAIN TRADING GREENOCK LIMITED 11-12 GREY PLACE GREENOCK INVERCLYDE PA15 1YF Active Company formed on the 2023-02-24
ZAIN TRADING UMRETH LIMITED 106 SHELLEY AVENUE LONDON E12 6PU Active Company formed on the 2024-11-06
Zain Trading Inc. 397 Caledonia Rd North york Ontario M6E 4T9 Active Company formed on the 2025-01-26
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-09-28Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to ZAIN TRADING, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZAIN TRADING, INC.
Intangible Assets
Patents
We have not found any records of ZAIN TRADING, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for ZAIN TRADING, INC.
Trademarks
We have not found any records of ZAIN TRADING, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAIN TRADING, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as ZAIN TRADING, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where ZAIN TRADING, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZAIN TRADING, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZAIN TRADING, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 33637