| Entity Name: | TRADING CONSULTANTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING CONSULTANTS INTERNATIONAL, 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: | 17 Feb 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | J57801 |
| FEI/EIN Number |
650003704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | USA FINANCIAL CENTER, 6340 NW 5 WAY, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | USA FINANCIAL CENTER, 6340 NW 5 WAY, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGEL, LARRY | Director | 6340 NW 5 WAY, FORT LAUDERDALE, FL |
| LEGAL, LARRY | Agent | USA FINANCIAL CENTER, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-03 | USA FINANCIAL CENTER, 6340 NW 5 WAY, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1988-08-03 | USA FINANCIAL CENTER, 6340 NW 5 WAY, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-03 | USA FINANCIAL CENTER, 6340 NW 5 WAY, FORT LAUDERDALE, FL 33309 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
