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FORRICO TRADING, INC. - Florida Company Profile

Company Details

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

FORRICO 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: 12 Feb 2001 (24 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P01000015939
FEI/EIN Number 593699715

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

Address: 1012 ECKLES DRIVE, TAMPA, FL, 33612
Mail Address: 1012 ECKLES DRIVE, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUGGERI GIANPIERO S Director 1012 ECKLES DRIVE, TAMPA, FL, 33612
RUGGERI LOUISE A Vice President 1012 ECKLES DRIVE, TAMPA, FL, 33612
ABERCROMBIE GAIL M Agent 1304 DESOTO AVE STE 203, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-05-16
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-04-20
ANNUAL REPORT 2002-04-25
Domestic Profit 2001-02-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State