| Entity Name: | FIRST TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST TRADING COMPANY, 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: | 16 Jan 2002 (23 years ago) |
| Document Number: | P02000005583 |
| FEI/EIN Number |
030388930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1942 SAND ARBOR CIR, ORLANDO, FL, 32824 |
| AHMAD SHAFIE | Vice President | 1942 SAND ARBOR CIR, ORLANDO, FL, 32824 |
| SHAFIE MOHAMMED R | Agent | 1410 East Vine Street, KISSIMMEE, FL, 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000063794 | FTCI INSURANCE AGENCY | ACTIVE | 2025-05-13 | 2030-12-31 | - | 1410 EAST VINE STREET, KISSIMMEE, FL, 34744 |
| G25000052873 | USA INSURANCE AGENCY | ACTIVE | 2025-04-18 | 2030-12-31 | - | 1410 EAST VINE STREET, KISSIMMEE, FL, 34744 |
| G23000025831 | BIO-CARE SUPPLIES | ACTIVE | 2023-02-23 | 2028-12-31 | - | 1410 EAST VINE STREET, KISSIMMEE, FL, 34744 |
| G17000119075 | FTCI AUTO SERVICE | ACTIVE | 2017-10-28 | 2027-12-31 | - | 1410 EAST VINE STREET, KISSIMMEE, FL, 34744 |
| G12000047888 | FTCI AUTOS | ACTIVE | 2012-05-23 | 2027-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 1410 East Vine Street, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-25 | SHAFIE, MOHAMMED R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 1410 East Vine Street, KISSIMMEE, FL 34744 | - |
| 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: 02 May 2025
Sources: Florida Department of State
