| Entity Name: | FRONTIER TRADING & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRONTIER TRADING & EXPORT 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: | 06 May 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Sep 2020 (5 years ago) |
| Document Number: | P97000040078 |
| FEI/EIN Number |
650751608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9802 NW 80 Ave, Hialeah Gardens, FL, 33016, US |
| Mail Address: | 9802 NW 80 Ave, Hialeah Gardens, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ SOUZA FERNANDO | Director | 9802 NW 80 Ave, Hialeah Gardens, FL, 33016 |
| ALVAREZ SOUZA FERNANDO | President | 9802 NW 80 Ave, Hialeah Gardens, FL, 33016 |
| AlvarezSouza Fernando | Agent | 9802 NW 80 Ave, Hialeah Gardens, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | AlvarezSouza, Fernando | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 9802 NW 80 Ave, Bldg D - Bay23, Hialeah Gardens, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 9802 NW 80 Ave, Bldg D - Bay23, Hialeah Gardens, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 9802 NW 80 Ave, Bldg D - Bay23, Hialeah Gardens, FL 33016 | - |
| AMENDMENT | 2004-11-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-07 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
