| Entity Name: | FINANCIAL TRADING COMMODITY EXPORT COFFEE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL TRADING COMMODITY EXPORT COFFEE CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7790 NW 200 ST., HIALEAH, FL, 33015 |
| CASTILLO DE TINOCO GEMA | Agent | 970 W 23 ST., HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000077202 | CACHITA UNIVERSAL STUDIOS | EXPIRED | 2019-07-17 | 2024-12-31 | - | 7355 NW 41TH ST, HIALEAH, FL, 33166 |
| G19000076861 | FITRACOMEX | ACTIVE | 2019-07-16 | 2029-12-31 | - | 7355 NW 41TH ST, MIAMI, FL, 33166 |
| G16000043356 | H & H COFFEE SHOP | EXPIRED | 2016-04-29 | 2021-12-31 | - | 970 W. 23 STREET, HIALEAH, FL, 33010 |
| G14000032222 | FITRACOMEX | EXPIRED | 2014-04-01 | 2019-12-31 | - | 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 | - |
| NAME CHANGE AMENDMENT | 2014-03-31 | FINANCIAL TRADING COMMODITY EXPORT COFFEE CORP | - |
| AMENDMENT | 2013-07-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-08 | 970 W 23 ST., HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-08 | 970 W 23 ST., HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-26 | 970 W 23 ST., HIALEAH, FL 33010 | - |
| 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 Apr 2025
Sources: Florida Department of State
