| Entity Name: | TRADE CREDIT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE CREDIT CORPORATION 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: | 01 Dec 1978 (46 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 596032 |
| FEI/EIN Number |
591878886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 558667, MIAMI, FL, 33255 |
| Mail Address: | P.O. BOX 558667, MIAMI, FL, 33255 |
| ZIP code: | 33255 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ JULIO P | President | 7400 SW 50 TERR # 101, MIAMI, FL, 33155 |
| DOMINGUEZ, JULIO P. | Agent | 7840 SW 21ST ST, MIAMI, FL, 33155 |
| DOMINGUEZ JULIO P | Director | 7400 SW 50 TERR # 101, MIAMI, FL, 33155 |
| DOMINGUEZ MARIA H | Secretary | 7400 SW 50 TERR # 101, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 1994-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-06 | 7840 SW 21ST ST, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-09-24 | P.O. BOX 558667, MIAMI, FL 33255 | - |
| CHANGE OF MAILING ADDRESS | 1991-09-24 | P.O. BOX 558667, MIAMI, FL 33255 | - |
| REINSTATEMENT | 1990-09-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-04-09 |
| ANNUAL REPORT | 2005-07-18 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-04-27 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-03-17 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
