| Entity Name: | TRADE & IMPORT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE & IMPORT 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: | 21 Jun 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000060166 |
| FEI/EIN Number |
651021968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 NW 10 TERRACE, HALLANDALE, FL, 33009 |
| Mail Address: | 425 NW 10 TERRACE, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGID ZAFRIR | Director | 8902 S.W. 57TH STREET, COOPER CITY, FL, 33328 |
| GREENE WILLIAM | Agent | 11450 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 425 NW 10 TERRACE, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 425 NW 10 TERRACE, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-08-10 |
| Domestic Profit | 2000-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
