| 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 (38 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8893997306 | 2020-05-01 | 0455 | PPP | 16406 NW 54TH AVE, MIAMI GARDENS, FL, 33014-6111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
