| Entity Name: | TOBIAS TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOBIAS 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: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000038863 |
| FEI/EIN Number |
201314900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA MARIA A | Director | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| IMERY EDUARDO | Director | 1300 BRICKELL AVE., MIAMI, FL, 33131 |
| DE LOS SANTOS OLGA E | Agent | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-05 | DE LOS SANTOS, OLGA ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-06-16 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
