| Entity Name: | TRADING, FINANCE & INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Jun 1982 (43 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F86891 |
| FEI/EIN Number | 00-0000000 |
| Address: | 845 GROVE AVENUE, HOLLY HILL, FL 32017 |
| Mail Address: | 845 GROVE AVENUE, HOLLY HILL, FL 32017 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEA, SCOTT | Agent | 730 DUNLAWTON BLVD., PORT ORANGE, FL 32019 |
| Name | Role | Address |
|---|---|---|
| RASHEED, TURKI | President | PO.BOX 15718 TFIC,RIYADH, SAUDI ARABIA |
| Name | Role | Address |
|---|---|---|
| RASHEED, TURKI | Director | PO.BOX 15718 TFIC,RIYADH, SAUDI ARABIA |
| NUNZIATO, CHARLES | Director | 845 GROVE AVENUE, HOLLY HILL, FL |
| Name | Role | Address |
|---|---|---|
| NUNZIATO, CHARLES | Vice President | 845 GROVE AVENUE, HOLLY HILL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1983-07-19 | 730 DUNLAWTON BLVD., PORT ORANGE, FL 32019 | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
