| Entity Name: | FFP TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FFP TRADING COMPANY, 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: |
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: | 24 Jun 1996 (29 years ago) |
| Date of dissolution: | 29 Dec 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 29 Dec 1999 (25 years ago) |
| Document Number: | P96000060413 |
| FEI/EIN Number |
650683593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4433 S TAMIAMI TRAIL, SARASOTA, FL, 34231, US |
| Mail Address: | 4433 S TAMIAMI TRAIL, SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINARDO FRANK | President | 2445 BREAKWATER CIRCLE, SARASOTA, FL, 34231 |
| DINARDO FRANK | Director | 2445 BREAKWATER CIRCLE, SARASOTA, FL, 34231 |
| DINARDO FRANK | Agent | 6360 S TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-21 | DINARDO, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-21 | 6360 S TAMIAMI TRAIL, SARASOTA, FL 34231 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 1999-12-29 |
| ANNUAL REPORT | 1999-09-17 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-05-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
