| Entity Name: | TRANS-INDIES TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-INDIES 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: | 01 Oct 1979 (46 years ago) |
| Date of dissolution: | 21 Apr 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 1997 (28 years ago) |
| Document Number: | 638173 |
| FEI/EIN Number |
591968485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 WEST COPANS ROAD, SUITE 910, MARGATE, FL, 33063 |
| Mail Address: | 5100 WEST COPANS ROAD, SUITE 910, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIKOL, DON | Director | 2141 N.W. 76TH TERRACE, MARGATE, FL |
| KIKOL, ROSE MARIE | Secretary | 2141 N.W. 76TH TERRACE, MARGATE, FL |
| KIKOL, KARLA ANN | Vice President | 2141 N.W. 76TH TERRACE, MARGATE, FL |
| KIKOL, LAURA CHRISTINE | Vice President | 2141 N.W. 76TH TERRACE, MARGATE, FL |
| KIKOL, DON | Agent | 5100 WEST COPANS ROAD, SUITE 910, MARGATE, FL, 33063 |
| KIKOL, DON | President | 2141 N.W. 76TH TERRACE, MARGATE, FL |
| KIKOL, DON | Treasurer | 2141 N.W. 76TH TERRACE, MARGATE, FL |
| KIKOL, LISA MARIE | Vice President | 2141 N.W. 76TH TERRACE, MARGATE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-28 | 5100 WEST COPANS ROAD, SUITE 910, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-28 | 5100 WEST COPANS ROAD, SUITE 910, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-12 | 5100 WEST COPANS ROAD, SUITE 910, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-04-21 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
