| Entity Name: | FLORIDA TRADING GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TRADING GROUP, INC 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: | 20 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000084955 |
| FEI/EIN Number |
35-2609821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10560 NW 74TH ST, DORAL, FL, 33178, US |
| Mail Address: | 10560 NW 74TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR CESAR | President | 10560 NW 74TH ST, DORAL, FL, 33174 |
| TOVAR CESAR | Agent | 10560 NW 74TH ST, DORAL, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2018-06-15 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
