| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| Domestic Profit | 2006-08-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
