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FUTERA TRADING GROUP, INC. - Florida Company Profile

Company Details

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

FUTERA 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: 30 Apr 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000043402
FEI/EIN Number 651100717

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

Address: 338 BURTON DRIVE, TAVERNIER, FL, 33070
Mail Address: 338 BURTON DRIVE, TAVERNIER, FL, 33070
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001170296 - 338 BURTON DRIVE, TAVERNIER, FL, 33070 954 536 4665

Filings since 2002-03-21

Form type REGDEX
File number 021-43060
Filing date 2002-03-21
File View File

Key Officers & Management

Name Role Address
PEREZ JESENIA Director 338 BURTON DRIVE, TAVERNIER, FL, 33070
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2002-01-09 FUTERA TRADING GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2002-05-27
Name Change 2002-01-09
Domestic Profit 2001-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State