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TINO TRADING CORP. - Florida Company Profile

Company Details

Entity Name: TINO TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TINO 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: 30 Jul 1980 (45 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: 676969
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4315 N.W. 7TH ST., MIAMI, FL, 33123
Mail Address: 4315 N.W. 7TH ST., MIAMI, FL, 33123
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARDONI, CARLOS Agent 7224 S.W. 128TH CT., MIAMI, FL EDF
BARDONI, CARLOS President 7224 S.W. 128TH CT., MIAMI, FL
BARDONI, CARLOS Director 7224 S.W. 128TH CT., MIAMI, FL
BARDONI, MARIA A. Secretary 7224 S.W. 128TH CT., MIAMI, FL
BARDONI, MARIA A. Treasurer 7224 S.W. 128TH CT., MIAMI, FL
BARDONI, MARIA A. Director 7224 S.W. 128TH CT., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State