| Entity Name: | THOUSAND TRADES IMPORT EXPORT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOUSAND TRADES IMPORT EXPORT CO., 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: | 19 Jan 1978 (47 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 557582 |
| FEI/EIN Number |
591789447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3713 N.W. 7TH ST., MIAMI, FL, 33126 |
| Mail Address: | 3713 N.W. 7TH ST., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCHBINDER, HARVEY (ESQUIRE) | Agent | 2721 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| SAMUEL BEN ZION VENTURA | President | 3713 N.W. 7TH ST., MIAMI, FL |
| SAMUEL BEN ZION VENTURA | Director | 3713 N.W. 7TH ST., MIAMI, FL |
| RICARDO GALEAS GALEANO | Director | 3713 N.W. 7TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
