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FORESIDE TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: FORESIDE TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORESIDE TRADING COMPANY, 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: 29 Aug 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000112694
FEI/EIN Number 205591617

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 725, ATTN: KATHY MCDANIEL, WINDERMERE, FL, 34786, US
Address: 2520 SAND MINE RD, DAVENPORT, FL, 33897
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEVERS DANIEL President 2520 SAND MINE RD, DAVENPORT, FL, 33897
DEVERS DANIEL Director 2520 SAND MINE RD, DAVENPORT, FL, 33897
METIVIER BEN D Vice President 2520 SAND MINE RD, DAVENPORT, FL, 33897
METIVIER BEN D Director 2520 SAND MINE RD, DAVENPORT, FL, 33897
METIVIER NATHAN J Vice President 2520 SAND MINE RD, DAVENPORT, FL, 33897
METIVIER NATHAN J Director 2520 SAND MINE RD, DAVENPORT, FL, 33897
BERRY JACK M Director 2520 SAND MINE RD, DAVENPORT, FL, 33897
BENTLEY JUSTIN Director 2520 SAND MINE RD, DAVENPORT, FL, 33897
FLOYD THOMAS C Agent 2520 SAND MINE RD, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-07-09 2520 SAND MINE RD, DAVENPORT, FL 33897 -

Documents

Name Date
ANNUAL REPORT 2007-07-09
Domestic Profit 2006-08-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State