| Entity Name: | FM TRADING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FM TRADING GROUP, CORP. 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: | 08 Sep 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000084964 |
| FEI/EIN Number |
651040173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| GBS CONSULTANTS, INC. | Agent | - |
| PARDO MAURICIO | President | 305 N.E. 16 STREET, B-8, FORT LAUDERDALE, FL, 33304 |
| 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 | - | - |
| CANCEL ADM DISS/REV | 2004-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-27 | 305 N.E. 16 STREET, B-8, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-27 | 305 N.E. 16 STREET, B-8, FORT LAUDERDALE, FL 33304 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 1290 WESTON ROAD, SUITE 306, FORT LAUDERDALE, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-26 | GBS CONSULTANTS | - |
| 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 Apr 2025
Sources: Florida Department of State
