| Entity Name: | FINTRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINTRADE CORPORATION 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: | 09 Oct 1986 (39 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M39834 |
| FEI/EIN Number |
592737692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 ISLAND BLVD., #2705, AVENTURA, FL, 33160 |
| Mail Address: | 2600 ISLAND BLVD., #2705, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIMAN, JOSEF A. | Director | 2600 ISLAND BLVD., #2705, AVENTURA, FL, 33160 |
| YANKIELOWICZ MICHELE | Chairman | 2600 ISLAND BLVD., #2705, AVENTURA, FL, 33160 |
| BRANT BARRY M | Agent | 200 SO BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-01-29 | 2600 ISLAND BLVD., #2705, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-29 | BRANT, BARRY MCPA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-29 | 2600 ISLAND BLVD., #2705, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2003-01-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-29 | 200 SO BISCAYNE BLVD, 6TH FLOOR, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1995-02-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-06-11 |
| REINSTATEMENT | 2003-01-29 |
| REINSTATEMENT | 2001-02-02 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-08-06 |
| ANNUAL REPORT | 1996-02-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
