| Entity Name: | TRADING OVERSEAS CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING OVERSEAS CO., 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: |
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: | 14 Dec 1982 (42 years ago) |
| Document Number: | G13716 |
| FEI/EIN Number |
592276571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 NW 94TH AVE, MIAMI, FL, 33172 |
| Mail Address: | 2030 NW 94TH AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAUNEDO ZUNILDA | Director | 2030 NW 94TH AVE, MIAMI, FL, 33172 |
| CAUNEDO ZUNILDA | President | 2030 NW 94TH AVE, MIAMI, FL, 33172 |
| CAUNEDO AGUSTIN Jr. | Treasurer | 2030 NW 94TH AVE, MIAMI, FL, 33172 |
| CAUNEDO AGUSTIN Jr. | Director | 2030 NW 94TH AVE, MIAMI, FL, 33172 |
| CAUNEDO, AGUSTIN JR | Agent | 2030 NW 94TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-13 | 2030 NW 94TH AVE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-08-24 | 2030 NW 94TH AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1983-08-24 | 2030 NW 94TH AVE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
