Search icon

FOREX INTERNATIONAL TRADING GROUP INC. - Florida Company Profile

Company Details

Entity Name: FOREX INTERNATIONAL TRADING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOREX INTERNATIONAL TRADING GROUP 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: 19 Apr 2000 (25 years ago)
Date of dissolution: 22 Jun 2015 (10 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 22 Jun 2015 (10 years ago)
Document Number: P00000039201
FEI/EIN Number 651004360

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

Address: 1945 SOUTH OCEAN DRIVE, # M-14, HALLANDALE BEACH, FL, 33009
Mail Address: 1945 SOUTH OCEAN DRIVE, #M-14, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRUSCEMI SAMUEL Agent 1945 SOUTH OCEAN DRIVE, HALLANDALE BEACH, FL, 33009
BRUSCEMI SAMUEL PCO 1945 SOUTH OCEAN DR. #1701, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-23 1945 SOUTH OCEAN DRIVE, # M-14, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-23 1945 SOUTH OCEAN DRIVE, #M-14, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2010-03-23 1945 SOUTH OCEAN DRIVE, # M-14, HALLANDALE BEACH, FL 33009 -
CANCEL ADM DISS/REV 2009-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2003-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-04-26 BRUSCEMI, SAMUEL -
NAME CHANGE AMENDMENT 2002-01-18 FOREX INTERNATIONAL TRADING GROUP INC. -

Documents

Name Date
ANNUAL REPORT 2010-03-23
CORAPREIWP 2009-10-16
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-03-09
REINSTATEMENT 2003-10-23
ANNUAL REPORT 2002-04-26
Name Change 2002-01-18
ANNUAL REPORT 2001-03-05
Domestic Profit 2000-04-19

Date of last update: 01 May 2025

Sources: Florida Department of State