| Entity Name: | TREND CAPITAL GAUCHO TRADING LTD., 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: | 20 Sep 2016 (9 years ago) |
| Date of dissolution: | 08 Jun 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | F16000004196 |
| FEI/EIN Number |
981324609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 N. MILITARY TRAIL, SUITE 475, BOCA RATON, FL, 33431, US |
| Mail Address: | 1800 N.MILITARY TRAIL, SUITE 475, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| BARRY BRIAN K | Director | 1800 N. MILITARY TRAIL, SUITE 475, BOCA RATON, FL, 33431 |
| VASAN ASHWIN | Director | 1800 N. MILITARY TRAIL, SUITE 475, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-06-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 1800 N. MILITARY TRAIL, SUITE 475, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT CHANGED | 2020-06-08 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-06-08 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-28 |
| Foreign Profit | 2016-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
