| Entity Name: | TRADINVEST CONSULTANTS LIMITED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Nov 2003 (21 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F03000005840 |
| Address: | INTERNATIONAL HOUSE, 1 ST. KATHARINE'S WAY, LONGDON E1W 1UN, UK |
| Mail Address: | INTERNATIONAL HOUSE, 1 ST. KATHARINE'S WAY, LONGDON E1W 1UN, UK |
| Name | Role | Address |
|---|---|---|
| WESTBROOK DIRECTORS LTD. | Director | INTERNATIONAL HOUSE, LONGDON E1W 1UN, UK |
| TRADINVEST MANAGEMENT LTD. | Secretary | INTERNATIONAL HOUSE, LONGDON E1W 1UN, UK |
| MACORIGH MARCO | Chairman | 71 GAINSFORD STREET, LONGDON SE1 2NB |
| DIAZ-ASPER PAUL | Agent | 4226 SW 70TH COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2003-11-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
