| Entity Name: | FGI TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FGI 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: | 03 Feb 2005 (20 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: | P05000018281 |
| FEI/EIN Number |
202279611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9995 S.W. 72ND ST., STE 204, MIAMI, FL, 33173 |
| Mail Address: | 9995 S.W. 72ND ST., STE 204, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMEY ALEXANDER B | President | 9995 S.W. 72ND ST., STE 204, MIAMI, FL, 33173 |
| RAMEY ROXANA | Agent | 9995 SW 72ND ST., MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000068137 | TRAFFICTICKETBUSTER.COM | EXPIRED | 2010-07-23 | 2015-12-31 | - | 9995 SW 72ND ST. STE. 204, STE 204, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-27 | 9995 S.W. 72ND ST., STE 204, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-27 | 9995 S.W. 72ND ST., STE 204, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-07 |
| ADDRESS CHANGE | 2010-07-27 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-04-20 |
| Domestic Profit | 2005-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
