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Updated 3/21/2025 11:09:01 AM

Caspian Trading Company, Inc.

Caspian Trading Company, Inc. is a Florida Profit Corporation located in Chandler, AZ. Established on April 9, 2018, this corporation is officially registered under the document number P18000033271 with the Florida Department Of State. It currently holds an active status, its FEI/EIN number is 86-0588769.

The primary address of the corporation is 3321 West Gary Drive, Chandler, , AZ 85226 and mailing address is P.o. Box 400, Tempe, AZ 85280, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Bozorgnia, Mohammad from Tempe AZ, holding the position of President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Bounds Law Offices as its official registered agent, located at 2655 S.lejeune Road, 805, Coral Gables, FLORIDA, FL 33134.

As of the latest update, Caspian Trading Company, Inc. filed its last annual reports on April 8, 2024

Filing information

Company Name Caspian Trading Company, Inc.
Entity type Florida Profit Corporation
Governing Agency Florida Department Of State
Document Number P18000033271
FEI/EIN Number 86-0588769
Date Filed April 9, 2018
Company Age 7 years
State AZ
Status Active

The data on Caspian Trading Company, Inc. was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 3/21/2025.

Contact details

Principal Address

3321 West Gary Drive
Chandler, , AZ 85226

Mailing Address

P.o. Box 400
Tempe, AZ 85280

Registered Agent Name & Address

Bounds Law Offices
2655 S.lejeune Road, 805
Coral Gables, FLORIDA, FL 33134

Officer/Director Details

Bozorgnia, Mohammad
President
P.o. Box 400
Tempe, AZ 85280

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 03/23/2023
Report Year 2022
Filed Date 04/06/2022
Report Year 2024
Filed Date 04/08/2024

Document Images

ANNUAL REPORT 4/8/2024
ANNUAL REPORT 3/23/2023
ANNUAL REPORT 4/6/2022
ANNUAL REPORT 3/11/2021
ANNUAL REPORT 5/12/2020
More...
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