FORTIS TRADING, INC. - Florida Company Profile

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Company Details

Entity Name:	FORTIS TRADING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	01 Oct 1996 (29 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
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
City:	Miami Beach
County:	Miami-Dade
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
DRUMMOND TERESA C	Director	61 BROADWAY, SUITE 3000, NEW YORK, NY, 10006
DRUMMOND TERESA	Agent	1201 HAYS STREET, TALLAHASSEE, FL, 323012525
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

Events

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	-

Documents

Name	Date
ANNUAL REPORT	1999-04-20
ANNUAL REPORT	1998-04-27
ANNUAL REPORT	1997-05-01
DOCUMENTS PRIOR TO 1997	1996-10-01

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Date of last update: 02 Jul 2025

Sources: Florida Department of State