| Entity Name: | T.P.L. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 2017 (8 years ago) |
| Branch of: | T.P.L. TRADING, INC., NEW YORK (Company Number 3355232) |
| Document Number: | F17000001190 |
| FEI/EIN Number |
204803365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 West 81 St., NEW YORK, NY, 10024, US |
| Mail Address: | 25 West 81 St, NEW YORK, NY, 10024, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LUFT THERESIA | Director | 25 West 81 West, NEW YORK, NY, 10024 |
| LUFT THERESIA | President | 25 West 81 West, NEW YORK, NY, 10024 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 25 West 81 St., 10A, NEW YORK, NY 10024 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 25 West 81 St., 10A, NEW YORK, NY 10024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-16 |
| Foreign Profit | 2017-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
