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FIRST INTERNATIONAL TRADING, INC. - Florida Company Profile

Company Details

Entity Name: FIRST INTERNATIONAL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST INTERNATIONAL TRADING, 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: 09 May 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P97000041433
FEI/EIN Number 650751411

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8276 NW 70 ST, MIAMI, FL, 33166, US
Mail Address: 8276 NW 70 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTA DAYRON F President 17449 SW 21 COURT, MIRAMAR, FL, 33029
ORTA DAYRON F Director 17449 SW 21 COURT, MIRAMAR, FL, 33029
AMARO ALFREDO Vice President 8145 NW 7 STREET #220, MIDWAY CLUB, MIAMI, FL, 33126
AMARO ALFREDO Director 8145 NW 7 STREET #220, MIDWAY CLUB, MIAMI, FL, 33126
PESCADOR LIDIA Secretary 1900 WEST 68 STREET, HIALEAH, FL, 33014
PESCADOR LIDIA Director 1900 WEST 68 STREET, HIALEAH, FL, 33014
ORTA LIDIA M Treasurer 17449 SW 21 COURT, MIRAMAR, FL, 33029
ORTA LIDIA M Director 17449 SW 21 COURT, MIRAMAR, FL, 33029
ORTA DAYRON F Agent 8276 NW 70 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-01-24 8276 NW 70 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2000-01-24 8276 NW 70 ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2000-01-24 8276 NW 70 ST, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2000-01-24
ANNUAL REPORT 1999-04-16
ANNUAL REPORT 1998-05-05
Domestic Profit Articles 1997-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State