| Entity Name: | TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING INTERNATIONAL, 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: | 18 May 1979 (46 years ago) |
| Date of dissolution: | 29 Jun 1984 (41 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 29 Jun 1984 (41 years ago) |
| Document Number: | 620739 |
| FEI/EIN Number |
591911734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FEINER, JACK, 25 SE 2NC AVE STE 345, MIAMI, FL, 33131 |
| Mail Address: | % FEINER, JACK, 25 SE 2NC AVE STE 345, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCO, GAVIRIA | Secretary | 25 SE 2ND AVE STE 345, MIAMI, FL 00000 |
| MARCO, GAVIRIA | Director | 25 SE 2ND AVE STE 345, MIAMI, FL 00000 |
| EDGAR, GAVIRIA | Vice President | 25 SE 2ND AVE STE 345, MIAMI, FL 00000 |
| EDGAR, GAVIRIA | Director | 25 SE 2ND AVE STE 345, MIAMI, FL 00000 |
| FEINER,JACK B. | Agent | 25 SE SECOND AVE., MIAMI FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1984-06-29 | - | MERGING INTO: 676952 |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-11 | % FEINER, JACK, 25 SE 2NC AVE STE 345, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-11 | % FEINER, JACK, 25 SE 2NC AVE STE 345, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-09-10 | 25 SE SECOND AVE., SUITE 345, MIAMI FL | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
