| Entity Name: | FANERO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Nov 2012 (12 years ago) |
| Document Number: | F12000004583 |
| FEI/EIN Number |
981069322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 Griffin Road, Suite 302, Cooper City, FL, 33328, US |
| Mail Address: | 10400 Griffin Road, Suite 302, Cooper City, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| ZARMATI JAIME A | Manager | 10400 Griffin Road, Suite 302, Cooper City, FL, 33328 |
| HENRIQUEZ VASQUEZ EFRAIN | President | 10400 Griffin Road, Suite 302, Cooper City, FL, 33328 |
| HERNANDEZ BARRIOS JOSE MANUEL | Secretary | 10400 Griffin Road, Suite 302, Cooper City, FL, 33328 |
| VILLATORIO CARLOS MAURICI | Treasurer | 10400 Griffin Road, Suite 302, Cooper City, FL, 33328 |
| HUPPERT JOSEPH | Agent | 10400 Griffin Road, Suite 302, Cooper City, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-01 | 10400 Griffin Road, Suite 302, Cooper City, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-01 | 10400 Griffin Road, Suite 302, Cooper City, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-01 | 10400 Griffin Road, Suite 302, Cooper City, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
