FNI TRADE INC. - Florida Company Profile
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| Entity Name: | FNI TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F18000003740 |
| FEI/EIN Number |
35-2600575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 WORTH AVE, PALM BEACH, FL, 33480, US |
| Mail Address: | 19 W 34TH ST, STE 1018, NEW YORK, NY, 10001, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| Netzer Fredy I | Chairman | 19 W 34th Street RM 1018, New York, NY, 10001 |
| Netzer Fredy I | President | 19 W 34th Street RM 1018, New York, NY, 10001 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000102366 | SENSES | EXPIRED | 2018-09-17 | 2023-12-31 | - | 19 W 34TH STREET, ROOM 1018, NEW YORK, NY, 10001 |
| G18000097436 | SENSES SKIN LOUNGE | EXPIRED | 2018-08-31 | 2023-12-31 | - | 19 W 34TH STREET, ROOM 1018, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-04-29 |
| ANNUAL REPORT | 2019-04-02 |
| Foreign Profit | 2018-08-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State