| Entity Name: | TRI-OCEANS TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-OCEANS TRADING CO. 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 Mar 1983 (42 years ago) |
| Date of dissolution: | 04 Nov 1988 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (37 years ago) |
| Document Number: | G30452 |
| FEI/EIN Number |
592378692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6964 S.W. 4 ST., P.O.BOX 1055, MIAMI, FL, 33144 |
| Mail Address: | 6964 S.W. 4 ST., P.O.BOX 1055, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTARELLA, NEIL | President | 320 N.E. 130TH ST, N. MIAMI, FL |
| KAUFMAN, ELY | Secretary | 14510 S.W. 148TH PL, MIAMI, FL |
| KAUFMAN, ELY | Treasurer | 14510 S.W. 148TH PL, MIAMI, FL |
| KAUFMAN, ELY | Agent | 6885 N.W. 37TH AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-08-26 | 6964 S.W. 4 ST., P.O.BOX 1055, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1986-08-26 | 6964 S.W. 4 ST., P.O.BOX 1055, MIAMI, FL 33144 | - |
| REINSTATEMENT | 1985-02-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
