| Entity Name: | FORTUNA TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORTUNA TRADING 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: |
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: | 24 Apr 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | P20000031835 |
| FEI/EIN Number |
85-0764038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3620 S.W. 57TH AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | PO BOX 55-7218, Miami, FL, 33255, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMAN DADA TEOFILO JOSE | President | 3620 SW 57TH AVENUE, MIAMI, FL, 33155 |
| SIMAN TEOFILO JOSE | Secretary | 3620 SW 57TH AVENUE, MIAMI, FL, 33155 |
| BAHAIA DE SIMAN SONIA Y | Director | 3620 SW 57TH AVENUE, MIAMI, FL, 33155 |
| DE SIMAN MARIA ELENA | Director | P.O. BOX 55-8513, MIAMI, FL, 33255 |
| KRIS I DOUGHERTY, CPA, PA | Agent | 1111 KANE CONCOURSE, STE 611A, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 3620 S.W. 57TH AVENUE, MIAMI, FL 33155 | - |
| AMENDMENT | 2020-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| Amendment | 2020-09-28 |
| Domestic Profit | 2020-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
