Search icon

TECHNIQUES TRADING, INC. - Florida Company Profile

Company Details

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

TECHNIQUES 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: 03 Nov 1989 (35 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: L27267
FEI/EIN Number 000000000

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

Address: 501 NE 13TH ST, FT LAUDERDALE, FL, 33304
Mail Address: 501 NE 13TH ST, FT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARBULU, MANUEL PARDO Director 501 NE 13TH ST, FT LAUDERDALE, FL
ARBULU, MANUEL PARDO President 501 NE 13TH ST, FT LAUDERDALE, FL
ALEGRIA, ALVARO DEL RIO Director 501 NE 13TH ST, FT LAUDERDALE, FL
ALEGRIA, ALVARO DEL RIO Vice President 501 NE 13TH ST, FT LAUDERDALE, FL
GANOZA, ALFONSO RAFAEL B Director 501 NE 13TH ST, FT LAUDERDALE, FL
GANOZA, ALFONSO RAFAEL B Secretary 501 NE 13TH ST, FT LAUDERDALE, FL
GANOZA, ALFONSO RAFAEL B Treasurer 501 NE 13TH ST, FT LAUDERDALE, FL
MIDDLEBROOKS, PAMELA M., ESQ. Agent 110 SE 6TH ST, FT LAUDERDALE, FL, 33301

Events

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State