| Entity Name: | TRADING PLACES INTERNATIONAL, 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: | 28 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Jan 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jan 2012 (13 years ago) |
| Document Number: | F07000005851 |
| FEI/EIN Number |
952848811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23807 ALISO CREEK RD, 100, LAGUNA NIGUEL, CA, 92677 |
| Mail Address: | 23807 ALISO CREEK RD, 100, LAGUNA NIGUEL, CA, 92677 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| JACKSON R.J. | President | 23807 ALISO CREEK RD STE 100, LAGUNA NIGUEL, CA, 92677 |
| WOOD MARCUS | Vice President | 23807 ALISO CREEK RD STE 100, LAGUNA NIGUEL, CA, 92677 |
| KIZERIAN MICHAEL | Treasurer | 23807 ALISO CREEK RD STE 100, LAGUNA NIGUEL, CA, 92677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-22 | 23807 ALISO CREEK RD, 100, LAGUNA NIGUEL, CA 92677 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-22 | 23807 ALISO CREEK RD, 100, LAGUNA NIGUEL, CA 92677 | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-01-27 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-02-22 |
| Foreign Profit | 2007-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
