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FAZ TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: FAZ TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAZ TRADING CORPORATION 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: 22 Mar 2001 (24 years ago)
Date of dissolution: 04 Sep 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Sep 2001 (24 years ago)
Document Number: P01000029641
Address: 8201 NW 64TH STREET #4, MIAMI, FL, 33166
Mail Address: 8201 NW 64TH STREET #4, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA COSTA ARTUR M President 8201 NW 64TH STREET #4, MIAMI, FL, 33166
DA COSTA ARTUR M Director 8201 NW 64TH STREET #4, MIAMI, FL, 33166
DE FREITAS JOSE C Vice President 8201 NW 64TH STREET #4, MIAMI, FL, 33166
DE FREITAS JOSE C Director 8201 NW 64TH STREET #4, MIAMI, FL, 33166
FREITAS FELIPPE R Secretary 8201 NW 64TH STREET #4, MIAMI, FL, 33166
FREITAS FELIPPE R Treasurer 8201 NW 64TH STREET #4, MIAMI, FL, 33166
FREITAS FELIPPE R Director 8201 NW 64TH STREET #4, MIAMI, FL, 33166
DA COSTA ARTUR M Agent 8201 NW 64TH STREET #4, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-09-04 - -

Documents

Name Date
Voluntary Dissolution 2001-09-04
Domestic Profit 2001-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State