| Entity Name: | FADI TRADING CENTER,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FADI TRADING CENTER,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: | 26 Feb 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000021368 |
| FEI/EIN Number |
030396075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18348 NE 2ND AVE., MIAMI, FL, 33179 |
| Mail Address: | PO BOX 694974, MIAMI, FL, 33269 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSAR MUSTAFA A | President | 15701 NW 2ND AVE #208, MIAMI, FL, 33169 |
| NASSAR FADI M | Manager | 15701 NW 2ND AVE, MIAMI, FL, 33169 |
| NASSAR MUSTAFA A | Agent | 15701 NW 2ND AVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-09 | 18348 NE 2ND AVE., MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-09 | 18348 NE 2ND AVE., MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-09 |
| Domestic Profit | 2002-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
