| Entity Name: | FM TRADING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Sep 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000084964 |
| FEI/EIN Number | 651040173 |
| Address: | 305 N.E. 16 STREET, B-8, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 305 N.E. 16 STREET, B-8, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GBS CONSULTANTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PARDO MAURICIO | President | 305 N.E. 16 STREET, B-8, FORT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| PARDO MAURICIO | Treasurer | 305 N.E. 16 STREET, B-8, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-12-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-27 | 305 N.E. 16 STREET, B-8, FORT LAUDERDALE, FL 33304 | No data |
| CHANGE OF MAILING ADDRESS | 2004-12-27 | 305 N.E. 16 STREET, B-8, FORT LAUDERDALE, FL 33304 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 1290 WESTON ROAD, SUITE 306, FORT LAUDERDALE, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-26 | GBS CONSULTANTS | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001754267 | ACTIVE | 1000000461599 | BROWARD | 2013-12-12 | 2033-12-19 | $ 345.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-12-27 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-05-03 |
| Domestic Profit | 2000-09-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
