Search icon

FORTUNA TRADING INC

Company Details

Entity Name: FORTUNA TRADING INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 24 Apr 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 2020 (4 years ago)
Document Number: P20000031835
FEI/EIN Number 85-0764038
Address: 3620 S.W. 57TH AVENUE, MIAMI, FL 33155
Mail Address: PO BOX 55-7218, Miami, FL 33255
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KRIS I DOUGHERTY, CPA, PA Agent 1111 KANE CONCOURSE, STE 611A, BAY HARBOR ISLANDS, FL 33154

President

Name Role Address
SIMAN DADA, TEOFILO JOSE President 3620 SW 57TH AVENUE, MIAMI, FL 33155

Secretary

Name Role Address
SIMAN, TEOFILO JOSE Secretary 3620 SW 57TH AVENUE, MIAMI, FL 33155

Director

Name Role Address
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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-29 3620 S.W. 57TH AVENUE, MIAMI, FL 33155 No data
AMENDMENT 2020-09-28 No data No data

Documents

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: 16 Jan 2025

Sources: Florida Department of State