| Entity Name: | FIA TRADE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIA TRADE COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Aug 2015 (10 years ago) |
| Document Number: | P15000067212 |
| FEI/EIN Number |
47-4765529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NW 74TH AVE, SUITE 104, Doral, FL, 33122, US |
| Mail Address: | PO BOX 430413, MIAMI, FL, 33243, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lacayo Gonzalo E | President | PO BOX 430413, MIAMI, FL, 33243 |
| LACAYO GONZALO E | Agent | 2801 NW 74TH AVE, Doral, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000030821 | FIA FREIGHT | ACTIVE | 2024-02-28 | 2029-12-31 | - | 2801 NW 74TH AVE, SUITE 104, DORAL, FL, 33122 |
| G16000080336 | FIA FREIGHT | EXPIRED | 2016-08-03 | 2021-12-31 | - | 7720 SW 53 AVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 2801 NW 74TH AVE, SUITE 104, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 2801 NW 74TH AVE, SUITE 104, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-25 | 2801 NW 74TH AVE, SUITE 104, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-20 |
| Domestic Profit | 2015-08-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
