| Entity Name: | FR TRADING & INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FR TRADING & INVESTMENT COMPANY 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: | 07 Jul 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P94000050424 |
| FEI/EIN Number |
650509367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, SUITE 114, MIAMI, FL, 33131 |
| Mail Address: | 1919 NE 45TH STREET, #114, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURIA RUFINO | President | 519 MISTY OAKS DR, POMPANO BEACH, FL, 33069 |
| LAURIA RUFINO | Director | 519 MISTY OAKS DR, POMPANO BEACH, FL, 33069 |
| LAURIA FERNANDO A | Director | 519 MISTY OAKS DR, POMPANO BEACH, FL, 33069 |
| LAURIA RUFINO | Agent | 519 MISTY OAKS DR, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 848 BRICKELL AVENUE, SUITE 114, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-17 | 848 BRICKELL AVENUE, SUITE 114, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-17 | 519 MISTY OAKS DR, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
