| Entity Name: | FAMATRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMATRADE, 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: | 28 Feb 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | L53679 |
| FEI/EIN Number |
650173996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6613 N.W. 84TH AVE., MIAMI, FL, 33166, US |
| Mail Address: | 6613 N.W. 84TH AVE., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS RICARDO A | President | 6422 COLLINS AVENUE #904, MIAMI BEACH, FL |
| SANTOS RICARDO A | Director | 6422 COLLINS AVENUE #904, MIAMI BEACH, FL |
| FLORES, JOSE A. | Director | 13220 S.W. 69 STREET, MIAMI, FL |
| SANTOS, ESTHER V. | Agent | 6422 COLLINS AVENUE #904, MIAMI BEACH, FL, 33141 |
| FLORES, JOSE A. | Vice President | 13220 S.W. 69 STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1998-07-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-30 | 6422 COLLINS AVENUE #904, MIAMI BEACH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-19 | 6613 N.W. 84TH AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-19 | 6613 N.W. 84TH AVE., MIAMI, FL 33166 | - |
| AMENDMENT | 1990-04-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900010523 | LAPSED | 04-00103 CA 13 | MIAMI-DADE COUNTY COURT | 2004-04-06 | 2009-04-23 | $164164.84 | BANK ATLANTIC, 1750 EAST SUNRISE BLVD, FORT LAUDERDALE, FL 33304 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-18 |
| Amendment | 1998-07-31 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-01-30 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
