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FLA INTERNATIONAL TRADE INC - Florida Company Profile

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Company Details

Entity Name: FLA INTERNATIONAL TRADE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLA INTERNATIONAL TRADE 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: 03 Jan 2022 (3 years ago)
Document Number: P22000000163
FEI/EIN Number 81-3348326

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

Address: 13252 OLD BISCAYNE DR APT 702, HOMESTEAD, FL, 33033, US
Mail Address: 13252 OLD BISCAYNE DR APT 702, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFARO FREDDY President 13252 OLD BISCAYNE DR APT 702, HOMESTEAD, FL, 33033
HERNANDEZ PATRICIA Vice President 13252 OLD BISCAYNE DR APT 702, HOMESTEAD, FL, 33033
ALFARO FREDDY Agent 13252 OLD BISCAYNE DR APT 702, HOMESTEAD, FL, 33033

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000386209 ACTIVE 1000000999269 DADE 2024-06-13 2044-06-19 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000386217 ACTIVE 1000000999270 DADE 2024-06-13 2034-06-19 $ 1,175.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-03-20
Domestic Profit 2022-01-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State