| Entity Name: | TRADE HOUSE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE HOUSE 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: | 12 Aug 1987 (38 years ago) |
| Date of dissolution: | 27 Apr 1988 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 1988 (37 years ago) |
| Document Number: | J86711 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 N.E. 33RD ST., FT. LAUDERDALE, FL, 33308 |
| Mail Address: | 3325 N.E. 33RD ST., FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKIR, OMER | President | 5347 N.E. 16TH AVENUE, FT. LAUDERDALE, FL |
| BAKIR, OMER | Director | 5347 N.E. 16TH AVENUE, FT. LAUDERDALE, FL |
| CARNEY, ROXAN | STV | P.O. BOX 23191, FT. LAUDERDALE, FL |
| CARNEY, ROXAN | Director | P.O. BOX 23191, FT. LAUDERDALE, FL |
| FINIZIO, PAUL | Agent | SUITE 308, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-09-01 | FINIZIO, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-09-01 | SUITE 308, 2925 AVENTURA BLVD., MIAMI, FL 33180 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
