Search icon

FORTIS TRADING, INC. - Florida Company Profile

Company Details

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

FORTIS 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: 15 Feb 2000 (25 years ago)
Date of dissolution: 15 Apr 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2005 (20 years ago)
Document Number: P00000017876
FEI/EIN Number 133804657

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

Address: 6538 COLLIN AVE., #204, MIAMI BEACH, FL, 33141-4694
Mail Address: 6538 COLLIN AVE., #204, MIAMI BEACH, FL, 33141-4694
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REIS CESAR President 6538 COLLINS AVENUE #204, MIAMI BEACH, FL, 331414694
REIS CESAR Secretary 6538 COLLINS AVENUE #204, MIAMI BEACH, FL, 331414694
REIS CESAR Treasurer 6538 COLLINS AVENUE #204, MIAMI BEACH, FL, 331414694
REIS CESAR Agent 6538 COLLIN AVE., #204, MIAMI BEACH, FL, 331414694

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-04-15 - -
AMENDMENT 2004-11-19 - -
REGISTERED AGENT NAME CHANGED 2004-11-19 REIS, CESAR -
REGISTERED AGENT ADDRESS CHANGED 2001-04-25 6538 COLLIN AVE., #204, MIAMI BEACH, FL 33141-4694 -
CHANGE OF PRINCIPAL ADDRESS 2001-01-29 6538 COLLIN AVE., #204, MIAMI BEACH, FL 33141-4694 -
CHANGE OF MAILING ADDRESS 2001-01-29 6538 COLLIN AVE., #204, MIAMI BEACH, FL 33141-4694 -

Documents

Name Date
Voluntary Dissolution 2005-04-15
Amendment 2004-11-19
ANNUAL REPORT 2004-02-16
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-04-25
Domestic Profit 2000-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State