| Entity Name: | FINE TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jan 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Sep 2009 (15 years ago) |
| Document Number: | P97000007740 |
| FEI/EIN Number | 65-0726623 |
| Address: | 2521 DIXIE HIGHWAY, LAKE WORTH, FL 33460 |
| Mail Address: | 2521 N DIXIE HWY, LAKE WORTH, FL 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE, SAI K | Agent | 2521 NORTH DIXIE HIGHWAY, LAKEWORTH, FL 33460 |
| Name | Role | Address |
|---|---|---|
| LEE, SAI KI | President | 2521 NORTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 |
| Name | Role | Address |
|---|---|---|
| LEE, SAI KI | Treasurer | 2521 NORTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 |
| Name | Role | Address |
|---|---|---|
| LEE, SAI KI | Director | 2521 NORTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 2521 DIXIE HIGHWAY, LAKE WORTH, FL 33460 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-23 | LEE, SAI K | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-23 | 2521 NORTH DIXIE HIGHWAY, LAKEWORTH, FL 33460 | No data |
| CANCEL ADM DISS/REV | 2009-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-28 | 2521 DIXIE HIGHWAY, LAKE WORTH, FL 33460 | No data |
| 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 Feb 2025
Sources: Florida Department of State
