| Entity Name: | TRADING INTERNATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING INTERNATIONAL GROUP, 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: | 26 Mar 2001 (24 years ago) |
| Date of dissolution: | 21 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2020 (5 years ago) |
| Document Number: | P01000030676 |
| FEI/EIN Number |
651091558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 667 WEST 29TH ST., #2, HIALEAH, FL, 33012, US |
| Mail Address: | 667 WEST 29TH ST., #2, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JUAN CARLOS | President | 667 WEST 29TH ST. #2, HIALEAH, FL, 33012 |
| JIMENEZ JUAN CARLOS | Director | 667 WEST 29TH ST. #2, HIALEAH, FL, 33012 |
| JIMENEZ JUAN CARLOS | Agent | 643 (W) 29 ST. APT. 8, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-14 | 667 WEST 29TH ST., #2, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-14 | 667 WEST 29TH ST., #2, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-06 | 643 (W) 29 ST. APT. 8, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-06 | JIMENEZ, JUAN CARLOS | - |
| AMENDMENT AND NAME CHANGE | 2004-02-06 | TRADING INTERNATIONAL GROUP, INC. | - |
| AMENDMENT | 2003-11-10 | - | - |
| AMENDMENT | 2002-01-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900004473 | LAPSED | 03-2037 CC 05/06 | MIAMI-DADE COUNTY COURT | 2003-12-11 | 2009-02-20 | $6754.52 | TAMIAMI CENTRAL PLAZA, INC., C/O HORIZON PROPERTIES, INC.,, 7785 NW 146TH STREET, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-21 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-06-13 |
| ANNUAL REPORT | 2004-08-12 |
| Amendment and Name Change | 2004-02-06 |
| Amendment | 2003-11-10 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-06-23 |
| Off/Dir Resignation | 2002-06-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
