| Entity Name: | FACTORTRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACTORTRADE CORPORATION 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: | 10 Feb 2003 (22 years ago) |
| Date of dissolution: | 16 Aug 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2004 (21 years ago) |
| Document Number: | P03000015932 |
| Address: | 9315 NORTHEAST 6TH AVENUE, SUITE B, MIAMI SHORES, FL, 33138 |
| Mail Address: | 9315 NORTHEAST 6TH AVENUE, SUITE B, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMARDO JOSE A | President | 9315 NORTHEAST 6TH AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| LAMARDO JOSE A | Secretary | 9315 NORTHEAST 6TH AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| LAMARDO JOSE A | Treasurer | 9315 NORTHEAST 6TH AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| LAMARDO JOSE A | Director | 9315 NORTHEAST 6TH AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-28 | 9315 NORTHEAST 6TH AVENUE, SUITE B, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-28 | 9315 NORTHEAST 6TH AVENUE, SUITE B, MIAMI SHORES, FL 33138 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-08-16 |
| Domestic Profit | 2003-02-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
