| Entity Name: | FLORIDA TRADE CONSOLIDATORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TRADE CONSOLIDATORS 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: | 28 Aug 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jan 2019 (6 years ago) |
| Document Number: | P95000066893 |
| FEI/EIN Number |
650611307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13250 NW 25TH STREET, STE 202, MIAMI, FL, 33182, US |
| Mail Address: | 13250 NW 25TH STREET, STE 202, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASAAD SAMIR | President | 14975 SW 34TH ST, DAVIE, FL, 33331 |
| Clara Sanchez P | Chief Executive Officer | 7080 West 35 Ave Unit # 106, Hialeah, FL, 33018 |
| ASAAD SAMIR | Agent | 13250 NW 25TH STREET, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 13250 NW 25TH STREET, STE 202, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 13250 NW 25TH STREET, STE 202, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-19 | 13250 NW 25TH STREET, STE 202, MIAMI, FL 33182 | - |
| AMENDMENT | 2019-01-23 | - | - |
| AMENDMENT | 2018-09-24 | - | - |
| AMENDMENT | 2002-05-09 | - | - |
| AMENDMENT | 1997-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-09-25 | ASAAD, SAMIR | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4635977310 | 2020-04-29 | 0455 | PPP | 13250 NW 25th STREET STE 202, Miami, FL, 33182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6877919003 | 2021-05-23 | 0455 | PPS | 13250 NW 25th St Ste 202, Miami, FL, 33182-1509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
