| Entity Name: | FREE TRADE ENTERPRISES, LTD., 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: | 03 Apr 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | F95000001609 |
| FEI/EIN Number |
521571151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 SCHOOL ST., S.W., SUITE 700, WASHINGTON, DC, 20024 |
| Mail Address: | 501 SCHOOL ST., S.W., SUITE 700, WASHINGTON, DC, 20024 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| KLAYMAN LARRY | President | 540 BRICKELL KEY DR., MIAMI, FL, 33131 |
| KLAYMAN LARRY | Director | 540 BRICKELL KEY DR., MIAMI, FL, 33131 |
| KLAYMAN STEPHANIE LUCK | Vice President | 540 BRICKELL KEY DR #732, MIAMI, FL |
| KLAYMAN STEPHANIE LUCK | Director | 540 BRICKELL KEY DR #732, MIAMI, FL |
| ORFANEDES PAUL | Secretary | 1050 N STUART STREET #515, ARLINGTON, VA |
| ORFANEDES PAUL | Director | 1050 N STUART STREET #515, ARLINGTON, VA |
| KLAYMAN LARRY | Agent | 540 BRICKELL KEY DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-12 |
| ANNUAL REPORT | 1999-10-21 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
