| Entity Name: | TRI-CONTINENTAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-CONTINENTAL TRADING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Feb 1981 (44 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | F17824 |
| FEI/EIN Number |
592070443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4211 S.W. 5TH STREET, MIAMI, FL, 33134 |
| Mail Address: | 4211 S.W. 5TH STREET, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMUS, EDUARDO | Director | 4211 S.W. 5TH ST, MIAMI, FL |
| LEMUS, EDUARDO | President | 4211 S.W. 5TH ST, MIAMI, FL |
| LEMUS, JAIME | Director | 4211 S.W. 5TH ST, MIAMI, FL 0 |
| LEMUS, JAIME | Vice President | 4211 S.W. 5TH ST, MIAMI, FL 0 |
| LEMUS, JAIME | Secretary | 4211 S.W. 5TH ST, MIAMI, FL 0 |
| LEMUS, ROBERTO | Director | 4211 S.W. 5TH ST, MIAMI, FL 0 |
| LEMUS, ROBERTO | Vice President | 4211 S.W. 5TH ST, MIAMI, FL 0 |
| LEMUS, ROBERTO | Treasurer | 4211 S.W. 5TH ST, MIAMI, FL 0 |
| SAEZ, PEDRO P. | Agent | 200 S.E. 1ST STREET, #403, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1985-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-18 | 4211 S.W. 5TH STREET, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-18 | 200 S.E. 1ST STREET, #403, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-18 | 4211 S.W. 5TH STREET, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-18 | SAEZ, PEDRO P. | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
