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FDN TRADE INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: FDN TRADE INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FDN TRADE INTERNATIONAL, 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: 23 Sep 2009 (16 years ago)
Date of dissolution: 14 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 2016 (8 years ago)
Document Number: P09000079487
FEI/EIN Number 271005739

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

Address: 616 BESSIE STREET, WINDERMERE, FL, 34786, US
Mail Address: 616 BESSIE STREET, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTIA-RUIZ SOCORRO President 616 BESSIE STREET, WINDERMERE, FL, 34786
ROJAS-SCHULZ CARLOS Vice President 616 BESSIE STREET, WINDERMERE, FL, 34786
ANTIA-RUIZ SOCORRO Agent 616 BESSIE STREET, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-14 - -

Documents

Name Date
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-04-13
Domestic Profit 2009-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State