| Entity Name: | TRADING INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING INVESTMENT, 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: | 17 Aug 1977 (48 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 546681 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 N.W. 37TH AVENUE, SUITE 258, MIAMI, FL, 33125 |
| Mail Address: | 765 N.W. 37TH AVENUE, SUITE 258, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, F. PEREZ | Director | BANK OF AMERICA EDIF, PANAMA REP. PANAMA |
| NOEL, ANDURAL | Vice President | CHULUTECA NO. S, REP. HONDURAS C.A. |
| DE RIOS, LOURDES | Vice President | VIS ESPA;A 35 EDIF. 2, REP. D PANAMA |
| HERNANDEZ RAMON, INC. | Vice President | - |
| HERNANDEZ RAMON, INC. | Secretary | - |
| HERNANDEZ, RAMON GONZALEZ | Agent | 765 N.W. 37 AVENUE, MIAMI, FL, 33125 |
| JIMENEZ, F. PEREZ | President | BANK OF AMERICA EDIF, PANAMA REP. PANAMA |
| NOEL, ANDURAL | Secretary | CHULUTECA NO. S, REP. HONDURAS C.A. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1989-07-10 | TRADING INVESTMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-19 | 765 N.W. 37 AVENUE, SUITE 258, MIAMI, FL 33125 | - |
| REINSTATEMENT | 1989-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-19 | 765 N.W. 37TH AVENUE, SUITE 258, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-19 | 765 N.W. 37TH AVENUE, SUITE 258, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 1989-04-19 | HERNANDEZ, RAMON GONZALEZ | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1985-03-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
