| Entity Name: | FGI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 1999 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P99000095964 |
| FEI/EIN Number | 650959406 |
| Address: | 2828 CORAL WAY, SUITE 305, MIAMI, FL, 33145 |
| Mail Address: | 2828 CORAL WAY, SUITE 305, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLO ANTHONY E | Agent | 9628 NE 2ND AVE, SUITE B, MIAMI SHORES, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| RAMEY ALEXANDER B | Director | 9995 SW 72ND ST 204, MIAMI, FL, 33173 |
| TORRES ERROL J | Director | 3201 SW 51 ST, FT. LAUDERDALE, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-11-14 | FGI TRADING, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-25 | 2828 CORAL WAY, SUITE 305, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-25 | 2828 CORAL WAY, SUITE 305, MIAMI, FL 33145 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-02-06 |
| Name Change | 2002-11-14 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-08-13 |
| ANNUAL REPORT | 2000-06-23 |
| Domestic Profit | 1999-10-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
