| Entity Name: | FT GLOBAL TRADING USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FT GLOBAL TRADING USA, 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: | 04 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000073654 |
| FEI/EIN Number |
30-0841167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2332 Galiano Street, Coral Gables, FL, 33134, US |
| Mail Address: | 2332 Galiano Street, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES DE FERNANDEZ MARIANELLA | President | 4250 Salzedo Street W-PH4, Coral Gables, FL, 33134 |
| TORRES DE FERNANDEZ MARIANELLA | Director | 4250 Salzedo Street W-PH4, Coral Gables, FL, 33134 |
| FERNANDEZ TORRES JUAN L | Director | 4250 Salzedo Street W-PH4, Coral Gables, FL, 33134 |
| FERNANDEZ GUTIERREZ JOSE GREGORIO | Director | 4250 Salzedo Street W-PH4, Coral Gables, FL, 33134 |
| Torres de Fernandez Marianella | Agent | 2332 Galiano Street, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 2332 Galiano Street, Suite 201, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 2332 Galiano Street, Suite 201, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | Torres de Fernandez, Marianella | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 2332 Galiano Street, Suite 201, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-12 |
| AMENDED ANNUAL REPORT | 2018-11-08 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-20 |
| Domestic Profit | 2014-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
