| Entity Name: | TAMIR TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMIR TRADING 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: | 08 Aug 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L97633 |
| FEI/EIN Number |
650222421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 182 N. INDUSTRIAL LOOP, LA BELLE, FL, 33935, US |
| Mail Address: | P.O. BOX 2819, LABELLE, FL, 33975, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES, EDUARDO OCTAVIO | President | 4641 SE 1ST AVE, CAPE CORAL, FL, 33904 |
| ROGERS DIANE | Vice President | 4641 SE 1ST AVE, CAPE CORAL, FL, 33904 |
| ROGERS DIANE | Secretary | 4641 SE 1ST AVE, CAPE CORAL, FL, 33904 |
| ROSALES, EDUARDO OCTAVIO | Agent | 182 N. INDUSTRIAL LOOP, LA BELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-31 | 182 N. INDUSTRIAL LOOP, LA BELLE, FL 33935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-31 | 182 N. INDUSTRIAL LOOP, LA BELLE, FL 33935 | - |
| REINSTATEMENT | 1997-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-30 | 182 N. INDUSTRIAL LOOP, LA BELLE, FL 33935 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-31 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-03-20 |
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
