| Entity Name: | FIRST TRADING ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST TRADING ENTERPRISES CORP. 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: | 14 Feb 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000013929 |
| Address: | 530 N.W. 114TH AVENUE, NO. 101, MIAMI, FL, 33148 |
| Mail Address: | 530 N.W. 114TH AVENUE, NO. 101, MIAMI, FL, 33148 |
| ZIP code: | 33148 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORNEJO OSCAR A | President | 530 N.W. 114TH AVE. NO. 101, MIAMI, FL, 33148 |
| CORNEJO OSCAR A | Treasurer | 530 N.W. 114TH AVE. NO. 101, MIAMI, FL, 33148 |
| CORNEJO OSCAR A | Director | 530 N.W. 114TH AVE. NO. 101, MIAMI, FL, 33148 |
| ARBOCCO GERARDO | Secretary | 6639 N.W. 180TH TERRACE, MIAMI, FL, 33015 |
| ARBOCCO GERARDO | Vice President | 6639 N.W. 180TH TERRACE, MIAMI, FL, 33015 |
| ARBOCCO GERARDO | Director | 6639 N.W. 180TH TERRACE, MIAMI, FL, 33015 |
| CORNEJO OSCAR A | Agent | 530 N.W. 114TH AVENUE, MIAMI, FL, 33148 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
