| Entity Name: | FORTIS TRADING, 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: | 01 Oct 1996 (28 years ago) |
| Branch of: | FORTIS TRADING, INC., NEW YORK (Company Number 1884413) |
| Date of dissolution: | 15 Feb 2000 (25 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 15 Feb 2000 (25 years ago) |
| Document Number: | F96000005043 |
| FEI/EIN Number |
133804657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD, SUITE 12-N, SUITE 6F, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN RD, SUITE 12-N, SUITE 6F, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AMARAL LUIS A | Chairman | 61 BROADWAY, SUITE 3000, NEW YORK, NY, 10006 |
| SANTOS CARLOS A | Vice Chairman | 61 BROADWAY, SUITE 3000, NEW YORK, NY, 10006 |
| DRUMMOND TERESA C | Vice President | 61 BROADWAY, SUITE 3000, NEW YORK, NY, 10006 |
| DRUMMOND TERESA C | Secretary | 61 BROADWAY, SUITE 3000, NEW YORK, NY, 10006 |
| DRUMMOND TERESA C | Treasurer | 61 BROADWAY, SUITE 3000, NEW YORK, NY, 10006 |
| DRUMMOND TERESA C | Director | 61 BROADWAY, SUITE 3000, NEW YORK, NY, 10006 |
| DRUMMOND TERESA | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 323012525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2000-02-15 | - | P00000017876 |
| REGISTERED AGENT NAME CHANGED | 1999-04-20 | DRUMMOND, TERESA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-27 | 407 LINCOLN RD, SUITE 12-N, SUITE 6F, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-27 | 407 LINCOLN RD, SUITE 12-N, SUITE 6F, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
