| Entity Name: | TRADING, FINANCE & INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING, FINANCE & INVESTMENT CORPORATION 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: | 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 |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 845 GROVE AVENUE, HOLLY HILL, FL, 32017 |
| Mail Address: | 845 GROVE AVENUE, HOLLY HILL, FL, 32017 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHEED, TURKI | President | PO.BOX 15718 TFIC,RIYADH, SAUDI ARABIA |
| SHEA, SCOTT | Agent | 730 DUNLAWTON BLVD., PORT ORANGE, FL, 32019 |
| RASHEED, TURKI | Director | PO.BOX 15718 TFIC,RIYADH, SAUDI ARABIA |
| NUNZIATO, CHARLES | Vice President | 845 GROVE AVENUE, HOLLY HILL, FL |
| NUNZIATO, CHARLES | Director | 845 GROVE AVENUE, HOLLY HILL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-07-19 | 730 DUNLAWTON BLVD., PORT ORANGE, FL 32019 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
