| 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 |
| 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 |
| 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 | - |
| 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
