| Entity Name: | FTB TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FTB TRADING CO., 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: | 22 Jun 1987 (38 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | J78990 |
| FEI/EIN Number |
650036173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 N.W. 93RD AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 2000 N.W. 93RD AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUGAL, FRANK | Treasurer | 2000 N.W. 93 AVE., MIAMI, FL |
| BRUGAL, FRANK | President | 2000 N.W. 93 AVE., MIAMI, FL |
| DRAWNEEK GERTRUDE | Secretary | 2000 N.W. 93 AVE., MIAMI, FL |
| ESTEVE RAUL MARTINEZ | Agent | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| BRUGAL, THERESA | Vice President | 2000 N.W. N.W. 93 AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-31 | ESTEVE, RAUL MARTINEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-31 | 901 PONCE DE LEON BLVD., SUITE 304, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-25 | 2000 N.W. 93RD AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-25 | 2000 N.W. 93RD AVENUE, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000116102 | TERMINATED | 1000000084283 | 26464 4375 | 2008-07-07 | 2029-01-22 | $ 558.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000353952 | ACTIVE | 1000000084283 | 26464 4375 | 2008-07-07 | 2029-01-28 | $ 558.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-07-26 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-19 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
