| Entity Name: | FLORIDA TRADING AND INVESTMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TRADING AND INVESTMENT COMPANY, 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: | 06 Jun 1985 (40 years ago) |
| Date of dissolution: | 12 May 1993 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 May 1993 (32 years ago) |
| Document Number: | H61482 |
| FEI/EIN Number |
592779980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S. HARBOUR ISLAND BLVD.,SUITE 850, TAMPA, FL, 33602 |
| Mail Address: | 777 S. HARBOUR ISLAND BLVD.,SUITE 850, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWOPE, DALE M | President | 777 S HARBOUR ISLD #850, TAMPA, FL |
| SWOPE, DALE M | Secretary | 777 S HARBOUR ISLD #850, TAMPA, FL |
| SWOPE, DALE M | Director | 777 S HARBOUR ISLD #850, TAMPA, FL |
| LAW OFFICES OF DALE M. SWOPE, P.A. | Agent | 777 S HARBOUR ISLAND BLVD.,SUITE 850, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-21 | LAW OFFICES OF DALE M. SWOPE, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-30 | 777 S. HARBOUR ISLAND BLVD.,SUITE 850, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 1988-08-30 | 777 S. HARBOUR ISLAND BLVD.,SUITE 850, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-30 | 777 S HARBOUR ISLAND BLVD.,SUITE 850, TAMPA, FL 33602 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
