| Entity Name: | TELECOMM TRADING INTERNATIONAL, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELECOMM TRADING INTERNATIONAL, CORPORATION 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000041293 |
| FEI/EIN Number |
651015877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7220 NW 36 ST, 301, MIAMI, FL, 33166 |
| Address: | 3399 NW 72 AVE, SUITE 217, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARROS HANNEKE | Secretary | 3399 NW 72 AVE., SUITE 217, MIAMI, FL, 33122 |
| SABBAGH WALID | Vice President | 3399 NW 72 AVE., SUITE 217, MIAMI, FL, 33122 |
| SABBAGH WALID | Director | 3399 NW 72 AVE., SUITE 217, MIAMI, FL, 33122 |
| BARROS HANNEKE | Agent | 3399 NW 72 AVENUE, MIAMI, FL, 33122 |
| BARROS HANNEKE | President | 3399 NW 72 AVE., SUITE 217, MIAMI, FL, 33122 |
| BARROS HANNEKE | Director | 3399 NW 72 AVE., SUITE 217, MIAMI, FL, 33122 |
| CARVAJAL JOSE M | Treasurer | 3399 NW 72 AVE., SUITE 217, MIAMI, FL, 33122 |
| CARVAJAL JOSE M | Director | 3399 NW 72 AVE., SUITE 217, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 3399 NW 72 AVE, SUITE 217, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 3399 NW 72 AVE, SUITE 217, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | BARROS, HANNEKE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 3399 NW 72 AVENUE, 217, MIAMI, FL 33122 | - |
| AMENDMENT | 2002-05-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000036175 | LAPSED | 03-29015-CA-23 | MIAMI-DADE COUNTY COURT | 2005-01-17 | 2010-03-17 | $19,395.75 | FEDERAL EXPRESS CORPORATION, 2650 THOUSAND OAKS BLVD., SUITE #1310, MEMPHIS, TN 38118 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| Amendment | 2002-05-23 |
| Domestic Profit | 2002-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
