| Entity Name: | FINANCING TRADERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCING TRADERS 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: | 13 Dec 2023 (a year ago) |
| Document Number: | P23000085495 |
| FEI/EIN Number |
934831148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 851 NE FIRST AVE #2908, MIAMI, FL, 33132, US |
| Mail Address: | 851 NE FIRST AVE #2908, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULUETA DELGADO FRANK ULICES | President | 851 NE FIRST AVE #2908, MIAMI, FL, 33132 |
| AGUILA REYES YUUET | Vice President | 851 NE FIRST AVE #2908, MIAMI, FL, 33132 |
| ZULUETA DELGADO FRANK ULICES | Agent | 851 NE FIRST AVE #2908, MIAMI, FL, 33132 |
| Name | Date |
|---|---|
| Domestic Profit | 2023-12-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
