| Entity Name: | FIA TRADE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Aug 2015 (9 years ago) |
| Document Number: | P15000067212 |
| FEI/EIN Number | 47-4765529 |
| 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 | Agent | 2801 NW 74TH AVE, Doral, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Lacayo Gonzalo E | President | PO BOX 430413, MIAMI, FL, 33243 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000030821 | FIA FREIGHT | ACTIVE | 2024-02-28 | 2029-12-31 | No data | 2801 NW 74TH AVE, SUITE 104, DORAL, FL, 33122 |
| G16000080336 | FIA FREIGHT | EXPIRED | 2016-08-03 | 2021-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 2801 NW 74TH AVE, SUITE 104, Doral, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-25 | 2801 NW 74TH AVE, SUITE 104, Doral, FL 33122 | No data |
| 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 Feb 2025
Sources: Florida Department of State
