| Entity Name: | TRADING INTERNATIONAL AMERICA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING INTERNATIONAL AMERICA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Oct 2000 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | P00000102007 |
| FEI/EIN Number |
651074151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4011 W FLAGLER ST, SUITE 503, MIAMI, FL, 33134 |
| Mail Address: | 4011 W FLAGLER ST, SUITE 503, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGARAY JOSE L | Director | 8355 NW 68 STREET, MIAMI, FL, 33166 |
| NUNEZ GUILLERMO | Director | 8355 NW 68 STREET, MIAMI, FL, 33166 |
| NUNEZ GUILLERMO | Agent | 4011 W FLAGLER ST, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-10-01 | TRADING INTERNATIONAL AMERICA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-11 | 4011 W FLAGLER ST, SUITE 503, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-11 | 4011 W FLAGLER ST, SUITE 503, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-11 | 4011 W FLAGLER ST, SUITE 503, MIAMI, FL 33134 | - |
| CANCEL ADM DISS/REV | 2008-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-04 | NUNEZ, GUILLERMO | - |
| REINSTATEMENT | 2005-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Name Change | 2024-10-01 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
