| Entity Name: | FINANCIAL ASSET TRADING CLUB INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL ASSET TRADING CLUB 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 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P21000091344 |
| Address: | 1040 COLLIER CENTER WAY, UNIT 1, NAPLES, FL, 34110, US |
| Mail Address: | 1040 COLLIER CENTER WAY, UNIT 1, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| SPINOSA MICHAEL | Treasurer | 1040 COLLIER CENTER WAY UNIT 1, NAPLES, FL, 34110 |
| SPINOSA MICHAEL | President | 1040 COLLIER CENTER WAY UNIT 1, NAPLES, FL, 34110 |
| SPINOSA MICHAEL | Director | 1040 COLLIER CENTER WAY UNIT 1, NAPLES, FL, 34110 |
| ALHAJJ AUSTIN | Secretary | 1040 COLLIER CENTER WAY UNIT 1, NAPLES, FL, 34110 |
| ALHAJJ AUSTIN | Director | 1040 COLLIER CENTER WAY UNIT 1, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2021-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
