COMPLIANCE FT TRADE, INC. - Florida Company Profile
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| Entity Name: | COMPLIANCE FT TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Mar 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: | P96000021264 |
| Address: | 12315 DURANGO AVENUE, WARM MINERAL SPRINGS, FL, 34287 |
| Mail Address: | 12315 DURANGO AVENUE, WARM MINERAL SPRINGS, FL, 34287 |
| ZIP code: | 34287 |
| City: | North Port |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKSENOVA IRINA | President | 22 AFANASY NIKITIN EMB, 170026 TVER, RUSSIA |
| DAVIS HARVEY | Vice President | 115 FIESOLE STR, VENICE, FL, 34285 |
| PLATT MAX | Secretary | 12315 DURANGO AVENUE, WARM MINERAL SPRINGS, FL, 34287 |
| PLATT MAX | Treasurer | 12315 DURANGO AVENUE, WARM MINERAL SPRINGS, FL, 34287 |
| PLATT MAX | Agent | 12315 DURANGO AVENUE, WARM MINERAL SPRINGS, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-03-04 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State