| Entity Name: | FINE TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINE TRADING CO. 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: | 27 Jan 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Sep 2009 (16 years ago) |
| Document Number: | P97000007740 |
| FEI/EIN Number |
650726623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2521 DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| Mail Address: | 2521 N DIXIE HWY, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE SAI KI | President | 2521 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| LEE SAI KI | Treasurer | 2521 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| LEE SAI KI | Director | 2521 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| LEE SAI K | Agent | 2521 NORTH DIXIE HIGHWAY, LAKEWORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 2521 DIXIE HIGHWAY, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-23 | LEE, SAI K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-23 | 2521 NORTH DIXIE HIGHWAY, LAKEWORTH, FL 33460 | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-28 | 2521 DIXIE HIGHWAY, LAKE WORTH, FL 33460 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000405511 | LAPSED | 502009CA016149XXXXMB | CIRCUIT COURT PALM BEACH CNTY | 2010-03-08 | 2015-03-15 | $193,249.01 | EQUITY ONE, INC., 1550 N.E. MIAMI GARDENS DRIVE, SUITE 500, NORTH MIAMI BEACH, FL 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
