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T & Y TRADING CO., INC. - Florida Company Profile

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Company Details

Entity Name: T & Y TRADING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T & Y TRADING 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: 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: 18 Nov 1986 (39 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: J42758
FEI/EIN Number 592739795

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16406 NW. 54th AVE., MIAMI, FL, 33014, US
Mail Address: 16406 NW. 54th AVE., MIAMI, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIET, CAI Director 8482 NW. 27TH STREET, COOPER CITY, FL, 33024
TIET, CAI President 8482 NW. 27TH STREET, COOPER CITY, FL, 33024
TIET, CAI Agent 8482 NW. 27TH STREET, COOPER CITY, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-08 16406 NW. 54th AVE., MIAMI, FL 33014 -
CHANGE OF MAILING ADDRESS 2015-03-08 16406 NW. 54th AVE., MIAMI, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-06 8482 NW. 27TH STREET, COOPER CITY, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-03-06

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8354.00
Total Face Value Of Loan:
8354.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8354
Current Approval Amount:
8354
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8417.17

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Date of last update: 03 Jul 2025

Sources: Florida Department of State