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TRADING INTERNATIONAL GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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