| Entity Name: | FINANCIAL TRADING COMMODITY EXPORT COFFEE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jan 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Mar 2014 (11 years ago) |
| Document Number: | P06000009960 |
| FEI/EIN Number | 204184376 |
| Address: | 970 W 23 ST., HIALEAH, FL, 33010 |
| Mail Address: | 7790 NW 200 ST., HIALEAH, FL, 33015 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DE TINOCO GEMA | Agent | 970 W 23 ST., HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| CASTILLO DE TINOCO GEMA | President | 7790 NW 200 ST., HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000077202 | CACHITA UNIVERSAL STUDIOS | EXPIRED | 2019-07-17 | 2024-12-31 | No data | 7355 NW 41TH ST, HIALEAH, FL, 33166 |
| G19000076861 | FITRACOMEX | ACTIVE | 2019-07-16 | 2029-12-31 | No data | 7355 NW 41TH ST, MIAMI, FL, 33166 |
| G16000043356 | H & H COFFEE SHOP | EXPIRED | 2016-04-29 | 2021-12-31 | No data | 970 W. 23 STREET, HIALEAH, FL, 33010 |
| G14000032222 | FITRACOMEX | EXPIRED | 2014-04-01 | 2019-12-31 | No data | 7790 N.W. 200 ST., HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | CASTILLO DE TINOCO, GEMA | No data |
| NAME CHANGE AMENDMENT | 2014-03-31 | FINANCIAL TRADING COMMODITY EXPORT COFFEE CORP | No data |
| AMENDMENT | 2013-07-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-08 | 970 W 23 ST., HIALEAH, FL 33010 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-08 | 970 W 23 ST., HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-26 | 970 W 23 ST., HIALEAH, FL 33010 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
