| Entity Name: | FIRST COMMODITIES TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST COMMODITIES TRADING 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: | 18 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Feb 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Feb 2015 (10 years ago) |
| Document Number: | P14000024659 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 NE 62 Street, MIAMI, FL, 33138, US |
| Mail Address: | 300 NE 62 Street, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOROS RAFAEL | President | 300 NE 62 Street, MIAMI, FL, 33138 |
| PONTON RUIZ JHONATHAN J | Vice President | 300 NE 62 Street, MIAMI, FL, 33138 |
| Moros Gamez Rafael D | Agent | 300 NE 62 Street, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-02-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000035622. CONVERSION NUMBER 100000149461 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-13 | 300 NE 62 Street, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-13 | 300 NE 62 Street, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-13 | Moros Gamez, Rafael D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-13 | 300 NE 62 Street, Miami, FL 33138 | - |
| AMENDMENT | 2014-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-13 |
| Amendment | 2014-05-01 |
| Domestic Profit | 2014-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
