TIVERTON TRADING INC. - Florida Company Profile
Share on:
| Entity Name: | TIVERTON TRADING 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: | 07 Feb 2005 (20 years ago) |
| Date of dissolution: | 28 Feb 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 2011 (14 years ago) |
| Document Number: | F05000000959 |
| FEI/EIN Number |
470918451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TERRY KNEIP, CPA; ARTHUR BELL, 201 INTERNATIONAL CIR STE 400, HUNT VALLEY, MD, 21030 |
| Mail Address: | C/O TERRY KNEIP, CPA; ARTHUR BELL, 201 INTERNATIONAL CIR STE 400, HUNT VALLEY, MD, 21030 |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| CRAIG GRENVILLE V | Chairman | 201 S. BISCAYNE BLVD., STE. 2818, MIAMI, FL, 33131 |
| CRAIG GRENVILLE V | President | 201 S. BISCAYNE BLVD., STE. 2818, MIAMI, FL, 33131 |
| CRAIG SANDRA C | Vice President | 201 S BISCAYNE BLVD., STE. 2818, MIAMI, FL, 33131 |
| CRAIG SANDRA C | Vice Chairman | 201 S BISCAYNE BLVD., STE. 2818, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-28 | C/O TERRY KNEIP, CPA; ARTHUR BELL, 201 INTERNATIONAL CIR STE 400, HUNT VALLEY, MD 21030 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-28 | C/O TERRY KNEIP, CPA; ARTHUR BELL, 201 INTERNATIONAL CIR STE 400, HUNT VALLEY, MD 21030 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-02-28 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-02-06 |
| Foreign Profit | 2005-02-07 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State