| Entity Name: | F.C.A. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.C.A. 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 Dec 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000106745 |
| FEI/EIN Number |
650966182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8205 NW 68 ST, MIAMI, FL, 33166 |
| Mail Address: | 8205 NW 68 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAKAT ALI | President | 8205 NW 68ST., MIAMI, FL, 33166 |
| BARAKAT ALI | Secretary | 8205 NW 68ST., MIAMI, FL, 33166 |
| BARAKAT ALI | Treasurer | 8205 NW 68ST., MIAMI, FL, 33166 |
| BARAKAT ALI | Director | 8205 NW 68ST., MIAMI, FL, 33166 |
| BARAKAT ALI | Agent | 8205 NW 68TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2010-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-30 | 8205 NW 68TH ST, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2008-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-30 | BARAKAT, ALI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 8205 NW 68 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 8205 NW 68 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-30 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-07-16 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-03-06 |
| Domestic Profit | 1999-12-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
