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FASHION TRADERS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: FASHION TRADERS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FASHION TRADERS INTERNATIONAL, 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: 08 Jul 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000061022
FEI/EIN Number 650932891

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

Address: 1941 NW 22ND STREET, MIAMI, FL, 33142
Mail Address: 1941 NW 22ND STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINCKNEY CARLOS J Director 540 NW 28TH STREET, MIAMI, FL, 33127
MENESES LYDIA L Director 540 NW 28TH STREET, MIAMI, FL, 33127
MENESES ABILIO A Director 540 NW 28TH STREET, MIAMI, FL, 33127
MENESES ABILIO A Agent 540 NW 28TH STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-10 1941 NW 22ND STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2001-05-10 1941 NW 22ND STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-05-19
Domestic Profit 1999-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State