| Entity Name: | FIRST TRADING GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 May 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jun 2024 (8 months ago) |
| Document Number: | P13000041640 |
| FEI/EIN Number | 80-0483926 |
| Address: | 8495 NW 29 ST DORAL, MIAMI, FL, 33122, US |
| Mail Address: | 8495 NW 29 ST DORAL, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ OSVALDO | Agent | 13550 SW 88 ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DANY A | President | 4765 NW 85 TH AVE, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| RIVERA MARIA JOSE | Secretary | 4765 NW 85 TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-14 | 13550 SW 88 ST, STE 150, MIAMI, FL 33186 | No data |
| AMENDMENT | 2024-06-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-14 | MARTINEZ, OSVALDO | No data |
| REINSTATEMENT | 2018-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-12-30 | 8495 NW 29 ST DORAL, MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | 8495 NW 29 ST DORAL, MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| Amendment | 2024-06-14 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-30 |
| AMENDED ANNUAL REPORT | 2020-09-21 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-27 |
| REINSTATEMENT | 2018-10-16 |
| AMENDED ANNUAL REPORT | 2017-12-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
