| Entity Name: | T&C TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T&C TRADING COMPANY 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: | 30 Aug 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000082400 |
| FEI/EIN Number |
651036987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6724 HANLEY RD., TAMPA, FL, 33634 |
| Mail Address: | 6724 HANLEY RD., TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO PEDRO PABLO | President | 8302 SAND ROYAL CIR, TAMPA, FL, 33615 |
| TORO PEDRO PABLO | Secretary | 8302 SAND ROYAL CIR, TAMPA, FL, 33615 |
| TORO PEDRO PABLO | Treasurer | 8302 SAND ROYAL CIR, TAMPA, FL, 33615 |
| TORO PEDRO PABLO | Director | 8302 SAND ROYAL CIR, TAMPA, FL, 33615 |
| TORO PEDRO PABLO | Agent | 6724 HANLEY RD., TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-06 | 6724 HANLEY RD., TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-06 | 6724 HANLEY RD., TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-06 | 6724 HANLEY RD., TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-30 | TORO, PEDRO PABLO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-04-28 |
| REINSTATEMENT | 2008-05-01 |
| REINSTATEMENT | 2006-10-16 |
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-01-30 |
| Domestic Profit | 2000-08-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
