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FCA TRADE GROUP CORP - Florida Company Profile

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Company Details

Entity Name: FCA TRADE GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FCA TRADE GROUP 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: 24 Oct 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P13000087458
FEI/EIN Number 46-3962603

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

Address: 1660 NW 95TH AVE, DORAL, FL, 33172
Mail Address: 1660 NW 95TH AVE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUSTINIANO RODRIGO President 1660 NW 95TH AVE, DORAL, FL, 33172
GUILLEN CARLOS A Agent 1660 NW 95TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-09-23 GUILLEN, CARLOS A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 1660 NW 95TH AVE, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-09-23
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-10-24

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Date of last update: 03 Jun 2025

Sources: Florida Department of State