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FIRST TRADE COMPANY - Florida Company Profile

Company Details

Entity Name: FIRST TRADE COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FIRST TRADE COMPANY is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 26 May 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2023 (a year ago)
Document Number: P21000050241
FEI/EIN Number 38-4181770

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6995 NW 82nd Ave, Ste 36, Miami, FL 33166
Mail Address: 6995 NW 82nd Ave, Ste 36, Miami, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAGO, RICARDO Agent 3170 N. FEDERAL HWY, STE 103G, LIGHTHOUSE POINT, FL 33064
ZAGO, RICARDO President 6995 NW 82nd Ave, Ste 36 Miami, FL 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 6995 NW 82nd Ave, Ste 36, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-30 6995 NW 82nd Ave, Ste 36, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-04-30 ZAGO, RICARDO -
REINSTATEMENT 2023-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-11-09
REINSTATEMENT 2023-11-06
ANNUAL REPORT 2022-04-29
Domestic Profit 2021-05-26

Date of last update: 13 Feb 2025

Sources: Florida Department of State