| Entity Name: | F & D TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P04000031946 |
| FEI/EIN Number | 593785020 |
| Address: | 16280 SOUTH POST RD, APT-103, WESTON, FL, 33331 |
| Mail Address: | P.O. BOX 226643, MIAMI, FL, 33222, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ RODOLFO J | Agent | 10200 NW 25TH ST.,, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROBERTO | President | 16280 S POST RD, #103, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROBERTO | Director | 16280 S POST RD, #103, WESTON, FL, 33331 |
| DIAZ-GRANADOS LAURA | Director | 16280 S POST RD, #103, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| DIAZ-GRANADOS LAURA | Vice President | 16280 S POST RD, #103, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| DIAZ-GRANADOS LAURA | Treasurer | 16280 S POST RD, #103, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000110350 | ALERTA DIGITAL TECHNOLOGIES | EXPIRED | 2009-05-25 | 2014-12-31 | No data | P.O.BOX 22-7104, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 16280 SOUTH POST RD, APT-103, WESTON, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 10200 NW 25TH ST.,, SUITE-207, MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 16280 SOUTH POST RD, APT-103, WESTON, FL 33331 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000199329 | TERMINATED | 1000000653664 | BROWARD | 2015-01-29 | 2035-02-05 | $ 1,644.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000400654 | TERMINATED | 1000000599207 | BROWARD | 2014-03-19 | 2034-03-28 | $ 393.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000708181 | TERMINATED | 1000000466984 | BROWARD | 2013-04-01 | 2033-04-11 | $ 6,339.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000839616 | TERMINATED | 1000000401006 | BROWARD | 2012-11-08 | 2032-11-14 | $ 775.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000640214 | TERMINATED | 1000000233892 | BROWARD | 2011-09-21 | 2031-09-28 | $ 847.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-30 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-08-02 |
| Domestic Profit | 2004-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
