| Entity Name: | TO THE TRADE ONLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TO THE TRADE ONLY, 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: | 06 Apr 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | J65657 |
| FEI/EIN Number |
592802268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ROBERT M. DIMUZIO, 15027 IONA LAKES DR, FT.MYERS, FL, 33908 |
| Mail Address: | % ROBERT M. DIMUZIO, 15027 IONA LAKES DR, FT.MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMUZIO, ROBERT M. | Director | 15027 IONA LAKES DR, FT MYERS, FL |
| DIMUZIO, ROBERT M. | Agent | 15027 IONA LAKES DRIVE, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-05 | % ROBERT M. DIMUZIO, 15027 IONA LAKES DR, FT.MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-05 | % ROBERT M. DIMUZIO, 15027 IONA LAKES DR, FT.MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-08 | 15027 IONA LAKES DRIVE, FORT MYERS, FL 33908 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
