| Entity Name: | FAMILY INVESTMENT & TRADE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMILY INVESTMENT & TRADE, 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: |
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: | 05 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000103228 |
| FEI/EIN Number |
454042998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6318 FOREST HILL BLVD, GREENACRES, FL, 33415 |
| Mail Address: | 6318 FOREST HILL BLVD, GREENACRES, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1386980621 | 2012-12-13 | 2012-12-13 | 6318 FOREST HILL BLVD, GREENACRES, FL, 334156104, US | 6318 FOREST HILL BLVD, GREENACRES, FL, 334156104, US | |||||||||||||||||||||||||
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| Phone | +1 561-328-8025 |
Authorized person
| Name | LENESE NAVAL |
| Role | COORDINATOR |
| Phone | 5613288025 |
Taxonomy
| Taxonomy Code | 174400000X - Specialist |
| License Number | G12000112470 |
| State | FL |
| Is Primary | No |
| Taxonomy Code | 261QM1300X - Multi-Specialty Clinic/Center |
| License Number | G12000112470 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| Naval-Estiverne Lenese P | President | 1354 BEACON CIR, WELLINGTON, FL, 33414 |
| Estiverne Jean C | Vice President | 1354 Beacon Cir, Wellington, FL, 33414 |
| NAVAL LENESE P | Agent | 1354 BEACON CIR, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000016330 | RADIO VRAI TABERNACLE DE JESUS CHRIST | EXPIRED | 2014-02-14 | 2019-12-31 | - | 1489 N MILITARY TRAIL, SUITE 219, WEST PALM BEACH, FL, 33409 |
| G13000119286 | RADIO UNION INTERCONTINENTALE | EXPIRED | 2013-12-06 | 2018-12-31 | - | 1489 N MILITARY TRAIL, SUITE 219, WEST PALM BEACH, FL, 33409 |
| G13000019624 | BEST LIFE DIET | EXPIRED | 2013-02-26 | 2018-12-31 | - | 6318 FOREST HILL BLVD, GREENACRES, FL, 33415 |
| G13000019623 | FAMILY CARE TRAINING OF FLORIDA | EXPIRED | 2013-02-26 | 2018-12-31 | - | 6318 FOREST HILL BLVD, GREENACRES, FL, 33415 |
| G12000112470 | SMART FOR LIFE GREENACRES | EXPIRED | 2012-11-22 | 2017-12-31 | - | 6318 FOREST HILL BLVD., WELLINGTON, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-19 | 6318 FOREST HILL BLVD, GREENACRES, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-19 | 1354 BEACON CIR, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-19 | 6318 FOREST HILL BLVD, GREENACRES, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-19 | NAVAL, LENESE PRA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-03-23 |
| AMENDED ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2013-01-22 |
| REINSTATEMENT | 2012-11-19 |
| Domestic Profit | 2011-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
