Search icon

FLORIDA TRADING SERVICES, INC. - Florida Company Profile

Company Details

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

FLORIDA TRADING SERVICES, 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: 10 Jun 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P09000050888
FEI/EIN Number 364656365

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

Address: 7301 NW 56 STREET, MIAMI, FL, 33166
Mail Address: 7301 NW 56 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RONDON OLGA L President 7301 NW 56 STREET, MIAMI, FL, 33166
VICTOR ARCINIEGAS Vice President 7301 NW 56 STREET, MIAMI, FL, 33166
VICTOR ARCINIEGAS Agent 7301 NW 56 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2012-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-14 7301 NW 56 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2010-01-14 7301 NW 56 STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2010-01-14 VICTOR, ARCINIEGAS -
REGISTERED AGENT ADDRESS CHANGED 2010-01-14 7301 NW 56 STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2013-04-03
Amendment 2012-09-27
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-01-14
Domestic Profit 2009-06-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State