| Entity Name: | F X TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F X 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: | 10 Jun 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000051318 |
| FEI/EIN Number |
650759850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3929 PONCE DE LEON, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 3929 PONCE DE LEON, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZOFF RICARDO | Vice President | ESTANCIAS DE TORRIMAR, PALMA REAL #9 SAN JUAN, PR |
| LAZOFF RICARDO | Agent | 3929 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| GARCIA-RIOS JOSE | President | 8916 SW 113 PL CIRCLE E, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-12 | 3929 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-12 | 3929 PONCE DE LEON, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-12 | 3929 PONCE DE LEON, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-12 | LAZOFF, RICARDO | - |
| AMENDMENT AND NAME CHANGE | 2002-08-08 | F X TRADING, INC. | - |
| REINSTATEMENT | 2000-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-12 |
| Amendment and Name Change | 2002-08-08 |
| ANNUAL REPORT | 2001-05-14 |
| REINSTATEMENT | 2000-04-14 |
| Domestic Profit Articles | 1997-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
