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FINANCIAL TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: FINANCIAL TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL TRADING, CORP. 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: 29 Mar 1984 (41 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: G97506
FEI/EIN Number 592397585

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

Address: % FERNANDO ARANA, 2735 SW 7TH AVE, MIAMI, FL, 33129
Mail Address: % FERNANDO ARANA, 2735 SW 7TH AVE, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARANA, FERNANDO Agent 2735 SW 7TH AVE, MIAMI, FL, 33129
ARANA, FERNANDO President 2735 SW 7TH AVE., MIAMI, FL
PRADO, AGUSTIN Secretary 42 CALLE 22-17 ZONA 12, GUATEMALA, REP. GUATE.
PRADO, AGUSTIN Treasurer 42 CALLE 22-17 ZONA 12, GUATEMALA, REP. GUATE.
LOPEZ TARAJANO, ADOLFO Vice President CALLE 125 NO. 24-45, BOGOTA, COLOMBIA (S.A)

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State