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FOREX TRADING INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: FOREX TRADING INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOREX TRADING INVESTMENT 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: 16 Apr 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P02000041067
FEI/EIN Number 010667996

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

Address: 17756 SW 146 CT, MIAMI, FL, 33177
Mail Address: 17756 SW 146 CT, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JORGE E President 17756 SW 146 CT, MIAMI, FL, 33177
HERNANDEZ JORGE E Director 17756 SW 146 CT, MIAMI, FL, 33177
HERNANDEZ OLGA Vice President 17756 SW 146 CT, MIAMI, FL, 33177
HERNANDEZ OLGA Director 17756 SW 146 CT, MIAMI, FL, 33177
HERNANDEZ OLGA Agent 17756 SW 146 CT, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-04-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State