| Entity Name: | T.S.G. TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.S.G. TRADING CORP. 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: | 17 Aug 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000082146 |
| FEI/EIN Number |
651130081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8315 MW 63 ST, MIAMI, FL, 33166 |
| Mail Address: | 8315 MW 63 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA LUIS | Director | RO 42 RIACHUELO ENCANTADA, TRUJILLO ALTO, PR 00976 |
| HERNANDEZ AMILCAR | Director | 5353 NW 188 ST, MIAMI, FL, 33055 |
| HERNANDEZ AMILCAR | Agent | 5353 NW 188 ST, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2010-09-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000609301 | TERMINATED | 1000000676896 | MIAMI-DADE | 2015-05-13 | 2025-05-22 | $ 713.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000305507 | TERMINATED | 1000000586470 | MIAMI-DADE | 2014-03-03 | 2034-03-13 | $ 745.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 200 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-06-19 |
| Domestic Profit | 2001-08-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
