| Entity Name: | TRADING & INVESTMENTS UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING & INVESTMENTS UNLIMITED, INC. 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: | 16 Aug 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: | F94626 |
| FEI/EIN Number |
592214961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TOMAS F GAMBA, 6501 NW 36TH ST STE 460, MIAMI, FL, 33166 |
| Mail Address: | C/O TOMAS F GAMBA, 6501 NW 36TH ST STE 460, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUNCADELLA, SALAVADOR J | President | 6501 NW 36TH ST, MIAMI, FL 00000 |
| JUNCADELLA, SALAVADOR J | Secretary | 6501 NW 36TH ST, MIAMI, FL 00000 |
| JUNCADELLA, SALAVADOR J | Treasurer | 6501 NW 36TH ST, MIAMI, FL 00000 |
| GAMBA, TOMAS F | Agent | 1840 CORAL WAY 4TH FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-05-25 | C/O TOMAS F GAMBA, 6501 NW 36TH ST STE 460, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1983-05-25 | C/O TOMAS F GAMBA, 6501 NW 36TH ST STE 460, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-25 | 1840 CORAL WAY 4TH FL, MIAMI, FL, 33145 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
