| Entity Name: | FLORIDA TRADING CONGLOMERATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TRADING CONGLOMERATE, 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: | 23 Dec 1985 (39 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M24990 |
| FEI/EIN Number |
592653886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28905 BISCAYNE BOULEVARD, #343, MIAMI, FL, 33137 |
| Mail Address: | 28905 BISCAYNE BOULEVARD, #343, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRACUSO, JOSE PAULO | Agent | 3304 NW 38TH ST., MIAMI, FL, 33142 |
| COSTA, JORGE | President | 3304 NW 38TH ST., MIAMI, FL |
| TERRACUSO, JOSE PAULO | Treasurer | 3304 NW 38TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-09 | 28905 BISCAYNE BOULEVARD, #343, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-09 | 28905 BISCAYNE BOULEVARD, #343, MIAMI, FL 33137 | - |
| REINSTATEMENT | 1990-03-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-09 | 3304 NW 38TH ST., MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-09 | TERRACUSO, JOSE PAULO | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
