| Entity Name: | FEMARA TRADING, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEMARA TRADING, CO. 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: | 06 Mar 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000020957 |
| FEI/EIN Number |
46-5245407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58TH. Ste 271, DORAL, FL, 33178, US |
| Mail Address: | 10773 NW 58TH. Ste 271, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HULIAN RAFFI | President | 10773 NW 58TH. ST. STE. 271, DORAL, FL, 33178 |
| HULIAN RAFFI | Agent | 11473 NW 83RD WAY, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-27 | HULIAN, RAFFI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-27 | 11473 NW 83RD WAY, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-14 | 10773 NW 58TH. Ste 271, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-14 | 10773 NW 58TH. Ste 271, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-27 |
| Off/Dir Resignation | 2017-05-15 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-02-08 |
| Domestic Profit | 2014-03-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
