| Entity Name: | FLORIDA TRADING DIVISION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TRADING DIVISION 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: | 11 May 1988 (37 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: | K23427 |
| FEI/EIN Number |
650015449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5473 N.W. 72ND AVE, MIAMI, FL, 33166 |
| Mail Address: | 5473 N.W. 72ND AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES, CARLOS G. | President | 251 CRANDON BLVD #200, KEY BISCAYNE, FL |
| REYES, CARLOS G. | Director | 251 CRANDON BLVD #200, KEY BISCAYNE, FL |
| CASTRO, SERGIO | Treasurer | 8500 S.W. 133RD AVE #123, MIAMI, FL |
| CASTRO, SERGIO | Director | 8500 S.W. 133RD AVE #123, MIAMI, FL |
| REYES, CARLOS G. | Agent | 5473 N.W. 72 AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-11-09 | 5473 N.W. 72 AVE., MIAMI, FL 33166 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
