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FOUR TRADING, INC. - Florida Company Profile

Company Details

Entity Name: FOUR TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOUR TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 02 Dec 1983 (41 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: G82313
FEI/EIN Number 592351864

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 W. 68TH STREET, HIALEAH, FL, 33014, US
Mail Address: 1200 W. 68TH STREET, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, AURELIO President 501 SW 27TH ROAD, MIAMI, FL
GONZALEZ, AURELIO Director 501 SW 27TH ROAD, MIAMI, FL
TARANCO, MAXIMINO Vice President 523 NW 136TH PL, MIAMI, FL
TARANCO, MAXIMINO Director 523 NW 136TH PL, MIAMI, FL
FARAH, EDWARDO Secretary 745 WEST 71ST PLACE, HIALEAH, FL
FARAH, EDWARDO Director 745 WEST 71ST PLACE, HIALEAH, FL
FARAH, LUIS Treasurer 8350 N.W. 166TH TERR., MIAMI LAKE, FL
FARAH, LUIS Director 8350 N.W. 166TH TERR., MIAMI LAKE, FL
GONZALEZ, AURELIO A., JR. Agent 501 SW 27ND RD., MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-01-23 1200 W. 68TH STREET, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 1995-01-31 1200 W. 68TH STREET, HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 1986-03-31 GONZALEZ, AURELIO A., JR. -
REGISTERED AGENT ADDRESS CHANGED 1986-03-31 501 SW 27ND RD., MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 1999-01-23
ANNUAL REPORT 1998-02-05
ANNUAL REPORT 1997-01-21
ANNUAL REPORT 1996-02-23
ANNUAL REPORT 1995-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State