Search icon

FOUNDERS TRADING, INC. - Florida Company Profile

Company Details

Entity Name: FOUNDERS TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOUNDERS TRADING, 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: 02 Apr 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P03000036975
FEI/EIN Number 542107220

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

Address: 370 W. CAMINO GARDENS, SUITE 342, BOCA RATON, FL, 33432
Mail Address: 370 W. CAMINO GARDENS, SUITE 342, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRIGO ANTHONY President 3183 WEST MONT PLACE, LADY LAKE, FL, 32162
ARRIGO ANTHONY Director 3183 WEST MONT PLACE, LADY LAKE, FL, 32162
BUNNEAU TINA Secretary 370 W. CAMINO BLVD SUITE 342, BOCA RATON, FL, 33432
D'AMBROSIO GERALD J Agent 199 BOCA RATON RD., BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 370 W. CAMINO GARDENS, SUITE 342, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2004-04-30 370 W. CAMINO GARDENS, SUITE 342, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-04-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State