| Entity Name: | TRADING SPECIALTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING SPECIALTIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2011 (14 years ago) |
| Document Number: | P03000021458 |
| FEI/EIN Number |
75-3101061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8372 NW 64 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8372 NW 64 street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O Accounting Business Solutions | Agent | 6303 Blue Lagoon Drive, MIAMI, FL, 33126 |
| PIANA SEBASTIANO | Director | 8372 NW 64 ST, MIAMI, FL, 33166 |
| PIANA SEBASTIANO | President | 8372 NW 64 ST, MIAMI, FL, 33166 |
| PIANA SEBASTIANO | Secretary | 8372 NW 64 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 8372 NW 64 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | C/O Accounting Business Solutions | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 6303 Blue Lagoon Drive, Ste: 400, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 8372 NW 64 ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2011-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4807017410 | 2020-05-11 | 0455 | PPP | 8372 NW 64TH ST, MIAMI, FL, 33166-2624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8365968507 | 2021-03-09 | 0455 | PPS | 8372 NW 64th St, Miami, FL, 33166-2624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
