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THE TRADING ZONE, INC. - Florida Company Profile

Company Details

Entity Name: THE TRADING ZONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE TRADING ZONE, 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: 08 Jun 2004 (21 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P04000088630
FEI/EIN Number 550870595

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

Address: 7301 State Rd 540, Waverly, FL, 33877, US
Mail Address: PO Box 685, Waverly, FL, 33877-0685, US
ZIP code: 33877
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moore KIMBERLEE A Director 7301 State Rd 540, Waverly, FL, 33877
Moore KIMBERLEE A Agent 7301 State Rd 540, Waverly, FL, 33877
Moore KIMBERLEE A President 7301 State Rd 540, Waverly, FL, 33877
Moore KIMBERLEE A Secretary 7301 State Rd 540, Waverly, FL, 33877
Moore KIMBERLEE A Treasurer 7301 State Rd 540, Waverly, FL, 33877

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 7301 State Rd 540, Waverly, FL 33877 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 7301 State Rd 540, Waverly, FL 33877 -
CHANGE OF MAILING ADDRESS 2016-04-19 7301 State Rd 540, Waverly, FL 33877 -
REGISTERED AGENT NAME CHANGED 2014-04-27 Moore, KIMBERLEE A -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State