| Entity Name: | FIRST TRADE INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST TRADE INTERNATIONAL 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: | 29 Aug 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000073065 |
| FEI/EIN Number |
593400388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 FORSYTH RD, ORLANDO, FL, 32807 |
| Mail Address: | 2200 FORSYTH RD, ORLANDO, FL, 32807 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN HASSAN M | Director | 2200 FORSYTH RD, ORLANDO, FL, 32807 |
| ALY HISHAM M | President | 2200 FORSYTH RD, ORLANDO, FL, 32807 |
| ALY HISHAM M | Treasurer | 2200 FORSYTH RD, ORLANDO, FL, 32807 |
| ALY HISHAM M | Director | 2200 FORSYTH RD, ORLANDO, FL, 32807 |
| ALY MOHAMED H | Agent | 3803 VALENCIA GROVE LANE, ORLANDO, FL, 32807 |
| ALY MOHAMMED H | President | 3803 VALENCIA GROVE LANE, ORLANDO, FL, 32807 |
| ALY MOHAMMED H | Director | 3803 VALENCIA GROVE LANE, ORLANDO, FL, 32807 |
| HASSAN HASSAN M | Vice President | 2200 FORSYTH RD, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-03-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
