Entity Name: | FIRST CONNECTION TRADING, CO. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FIRST CONNECTION 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: |
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: | 25 Jun 1997 (28 years ago) |
Date of dissolution: | 22 Sep 2000 (25 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (25 years ago) |
Document Number: | P97000056408 |
FEI/EIN Number |
650763751
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11467 N W 50TH TERRACE, MIAMI, FL, 33178, US |
Mail Address: | 11467 N W 50TH TERRACE, MIAMI, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAMIA NADIJAMARA | Director | 10621 N KENDALL DR #206, MIAMI, FL, 33176 |
RAMIA DE LEONI RENATA | Vice President | 11467 N W 50TH TERRACE, MIAMI, FL, 33178 |
RAMIA DE LEONI URSULA | Secretary | 11467 N W 50TH TERRACE, MIAMI, FL, 33178 |
RAMIA NADIJAMARA | Agent | 11467 N W 50TH TERRACE, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-04-13 | 11467 N W 50TH TERRACE, MIAMI, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 1999-04-13 | 11467 N W 50TH TERRACE, MIAMI, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 1999-04-13 | RAMIA, NADIJAMARA | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-04-13 | 11467 N W 50TH TERRACE, MIAMI, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1999-04-13 |
ANNUAL REPORT | 1998-06-05 |
Domestic Profit Articles | 1997-06-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State