| Entity Name: | THIAGO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIAGO 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: | 23 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P02000133771 |
| FEI/EIN Number |
300131743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1865 NE 207TH STREET, MIAMI, FL, 33179 |
| Mail Address: | 1865 NE 207TH STREET, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VISSCHER ANNAMARIA T | Director | 1865 NE 207 STREET, MIAMI, FL, 33179 |
| VISSCHER ANNAMARIA T | President | 1865 NE 207 STREET, MIAMI, FL, 33179 |
| VISSCHER LUCAS W | Director | 6676 OLD RANCH TRAIL, LITTLETON, CO, 80125 |
| VISSCHER LUCAS W | Vice President | 6676 OLD RANCH TRAIL, LITTLETON, CO, 80125 |
| CUNNINGHAM EDWARD P | Agent | 8513 NW 57 CT, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2012-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-05 | CUNNINGHAM, EDWARD P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-05 | 8513 NW 57 CT, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-08 |
| Amendment | 2012-10-12 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-03-06 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
