| Entity Name: | FLORIDA TRADING IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TRADING IMPORT & EXPORT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2011 (14 years ago) |
| Document Number: | P01000067546 |
| FEI/EIN Number |
651121625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5561 NW 36TH AVE, MIAMI, FL, 33142 |
| Mail Address: | PO BOX 111708, Hialeah, FL, 33011-1708, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIZCPAS,LLP | Agent | 1300 NW 84TH AVE, DORAL, FL, 33126 |
| URRA ROBERT A | President | 5561 NW 36TH AVE, MIAMI, FL, 33142 |
| URRA ROBERT A | Director | 5561 NW 36TH AVE, MIAMI, FL, 33142 |
| URRA SUSIE | Secretary | 5561 NW 36 AVE, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000115859 | AMERICAN SPICE TRADING COMPANY | ACTIVE | 2014-11-18 | 2029-12-31 | - | PO BOX 111708, HIALEAH, FL, 33011 |
| G13000118637 | AMERICAN SPICE TRADING COMPANY INC | EXPIRED | 2013-12-05 | 2018-12-31 | - | PO BOX 420531, MIAMI, FL, 33242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 5561 NW 36TH AVE, MIAMI, FL 33142 | - |
| AMENDMENT | 2011-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | 1300 NW 84TH AVE, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 5561 NW 36TH AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-13 | BIZCPAS,LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
