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T.H.B.B. TRADING INC. - Florida Company Profile

Company Details

Entity Name: T.H.B.B. TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.H.B.B. TRADING 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: 16 Oct 2002 (22 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: P02000111427
FEI/EIN Number 141852295

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2801 RIPTON CT., ORLANDO, FL, 32835
Mail Address: 2801 RIPTON CT., ORLANDO, FL, 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENBASSAT HANIT President 2801 RIPTON CT., ORLANDO, FL, 32835
BENBASSAT TITZHAK Vice President 2801 RIPTON CT., ORLANDO, FL, 32835
BENBASSAT HANIT Agent 2801 RIPTON CT., ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-04 2801 RIPTON CT., ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2004-05-04 2801 RIPTON CT., ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-04 2801 RIPTON CT., ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-01-13
Domestic Profit 2002-10-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State