| Entity Name: | FLORIDA TRADE CONSOLIDATORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Aug 1995 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jan 2019 (6 years ago) |
| Document Number: | P95000066893 |
| FEI/EIN Number | 65-0611307 |
| Address: | 13250 NW 25TH STREET, STE 202, MIAMI, FL 33182 |
| Mail Address: | 13250 NW 25TH STREET, STE 202, MIAMI, FL 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASAAD, SAMIR | Agent | 13250 NW 25TH STREET, STE 202, MIAMI, FL 33182 |
| Name | Role | Address |
|---|---|---|
| ASAAD, SAMIR | President | 14975 SW 34TH ST, DAVIE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| Clara, Sanchez P | Chief Executive Officer | 7080 West 35 Ave Unit # 106, Hialeah, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 13250 NW 25TH STREET, STE 202, MIAMI, FL 33182 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 13250 NW 25TH STREET, STE 202, MIAMI, FL 33182 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-19 | 13250 NW 25TH STREET, STE 202, MIAMI, FL 33182 | No data |
| AMENDMENT | 2019-01-23 | No data | No data |
| AMENDMENT | 2018-09-24 | No data | No data |
| AMENDMENT | 2002-05-09 | No data | No data |
| AMENDMENT | 1997-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1997-09-25 | ASAAD, SAMIR | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000903184 | TERMINATED | 1000000186742 | DADE | 2010-09-02 | 2030-09-08 | $ 8,043.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-16 |
| Reg. Agent Change | 2019-08-19 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment | 2019-01-23 |
| Amendment | 2018-09-24 |
| Off/Dir Resignation | 2018-07-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
