| Entity Name: | FTL OF DADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FTL OF DADE, 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 29 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2008 (17 years ago) |
| Document Number: | P02000045793 |
| FEI/EIN Number |
020590012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1677 WEST 31ST PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 16600 SW 64 STREET, SOUTHWEST RANCHES, FL, 33331 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JOSEMANUEL | Treasurer | 1677 WEST 31ST PLACE, HIALEAH, FL, 33012 |
| SANCHEZ JOSEMANUEL | Director | 1677 WEST 31ST PLACE, HIALEAH, FL, 33012 |
| SANCHEZ JOSEMANUEL | Agent | 16600 SW 64 STREET, SOUTHWEST RANCHES, FL, 33331 |
| SANCHEZ JOSEMANUEL | President | 1677 WEST 31ST PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-21 | 1677 WEST 31ST PLACE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-21 | 16600 SW 64 STREET, SOUTHWEST RANCHES, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-24 | SANCHEZ, JOSEMANUEL | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-29 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-03-24 |
| Domestic Profit | 2002-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
