| Entity Name: | TRADE IMPORT & EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE IMPORT & EXPORT CORPORATION 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: | 07 Jul 2005 (20 years ago) |
| Date of dissolution: | 17 Aug 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2009 (16 years ago) |
| Document Number: | P05000096236 |
| FEI/EIN Number |
203123807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13170 SW 128 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 13170 SW 128 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIARI BRIN RODOLFO E | President | 4738 NW 107TH AVE # 1203, DORAL, FL, 33178 |
| CHIARI BRIN RODOLFO E | Director | 4738 NW 107TH AVE # 1203, DORAL, FL, 33178 |
| DE CHIARI MARIA CRISTINA | Secretary | 4738 NW 107TH AVE # 1203, DORAL, FL, 33178 |
| DE CHIARI MARIA CRISTINA | Treasurer | 4738 NW 107TH AVE # 1203, DORAL, FL, 33178 |
| DE CHIARI MARIA CRISTINA | Director | 4738 NW 107TH AVE # 1203, DORAL, FL, 33178 |
| SABALLOS JOSE | Agent | 1850 MERIDIAN AVE APT B, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-18 | SABALLOS, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-18 | 1850 MERIDIAN AVE APT B, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-20 | 13170 SW 128 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-20 | 13170 SW 128 STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-08-17 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-03-20 |
| Domestic Profit | 2005-07-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
