| Entity Name: | FIRST TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Jan 2002 (23 years ago) |
| Document Number: | P02000005583 |
| FEI/EIN Number | 030388930 |
| Address: | 1410 East Vine Street, KISSIMMEE, FL, 34744, US |
| Mail Address: | 1410 East Vine Street, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFIE MOHAMMED R | Agent | 1410 East Vine Street, KISSIMMEE, FL, 34744 |
| Name | Role | Address |
|---|---|---|
| SHAFIE MOHAMMED R | President | 1942 SAND ARBOR CIR, ORLANDO, FL, 32824 |
| Name | Role | Address |
|---|---|---|
| AHMAD SHAFIE | Vice President | 1942 SAND ARBOR CIR, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000025831 | BIO-CARE SUPPLIES | ACTIVE | 2023-02-23 | 2028-12-31 | No data | 1410 EAST VINE STREET, KISSIMMEE, FL, 34744 |
| G17000119075 | FTCI AUTO SERVICE | ACTIVE | 2017-10-28 | 2027-12-31 | No data | 1410 EAST VINE STREET, KISSIMMEE, FL, 34744 |
| G12000047888 | FTCI AUTOS | ACTIVE | 2012-05-23 | 2027-12-31 | No data | 1308 WEST VINE STREET, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 1410 East Vine Street, KISSIMMEE, FL 34744 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 1410 East Vine Street, KISSIMMEE, FL 34744 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-25 | SHAFIE, MOHAMMED R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 1410 East Vine Street, KISSIMMEE, FL 34744 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
