| Entity Name: | TRADING, SHIPPING & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 1980 (45 years ago) |
| Document Number: | 658867 |
| FEI/EIN Number | 000000000 |
| Address: | 28 WEST FLAGLER ST., #202, MIAMI, FL, 33130 |
| Mail Address: | 28 WEST FLAGLER ST., #202, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, PETER M. | Agent | 28 WEST FLAGLER ST., MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| SEBASTIA, ALFREDO | President | 10932 S.W. 70 TERR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SEBASTIA, ALFREDO | Director | 10932 S.W. 70 TERR, MIAMI, FL |
| SEBASTIA, MONICA | Director | 10932 S.W. 70 TERR, MIAMI, FL |
| SEBASTIA, PEDO | Director | 10932 S.W. 70 TERR, MIAMI, FL |
| LOPEZ, PETER M. (ASST) | Director | 28 W. FLAGLER ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SEBASTIA, MONICA | Secretary | 10932 S.W. 70 TERR, MIAMI, FL |
| LOPEZ, PETER M. (ASST) | Secretary | 28 W. FLAGLER ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SEBASTIA, PEDO | Treasurer | 10932 S.W. 70 TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
