| Entity Name: | F & D TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F & D TRADING GROUP, 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: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000031946 |
| FEI/EIN Number |
593785020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FERNANDEZ ROBERTO | President | 16280 S POST RD, #103, WESTON, FL, 33331 |
| FERNANDEZ ROBERTO | Director | 16280 S POST RD, #103, WESTON, FL, 33331 |
| DIAZ-GRANADOS LAURA | Vice President | 16280 S POST RD, #103, WESTON, FL, 33331 |
| DIAZ-GRANADOS LAURA | Treasurer | 16280 S POST RD, #103, WESTON, FL, 33331 |
| DIAZ-GRANADOS LAURA | Director | 16280 S POST RD, #103, WESTON, FL, 33331 |
| SUAREZ RODOLFO J | Agent | 10200 NW 25TH ST.,, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000110350 | ALERTA DIGITAL TECHNOLOGIES | EXPIRED | 2009-05-25 | 2014-12-31 | - | P.O.BOX 22-7104, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 16280 SOUTH POST RD, APT-103, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 10200 NW 25TH ST.,, SUITE-207, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 16280 SOUTH POST RD, APT-103, WESTON, FL 33331 | - |
| 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 Apr 2025
Sources: Florida Department of State
