| Entity Name: | FTC TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FTC TRADING CORP. 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 Oct 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | S87376 |
| FEI/EIN Number |
650286246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2252 NW 82 AVE, MIAMI, FL, 33122 |
| Mail Address: | 8877 collins ave, surfside, FL, 33141, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ GASPAR | Director | 8877 COLLINS AVENUE #1205, MIAMI BEACH, FL, 33154 |
| RUIZ GASPAR | Agent | 1717 N BAYSHORE DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 2252 NW 82 AVE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-03 | 2252 NW 82 AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-03 | RUIZ, GASPAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-03 | 1717 N BAYSHORE DRIVE, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1999-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-07-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
