| Entity Name: | TRADING BUREAU INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING BUREAU 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: | 17 Mar 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P06000038804 |
| FEI/EIN Number |
204512486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1865 BRICKELL AVE., APT. # A401, MIAMI, FL, 33129, US |
| Mail Address: | 3531 CREEPING FLORA LANE, CHARLOTTE, NC, 28216, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JORGE A | Vice President | 1865 BRICKELL AVE. APT. #A401, MIAMI, FL, 33129 |
| AUGUSTIN DJIMY | President | 1865 BRICKELL AVE. APT. #A401, MIAMI, FL, 33129 |
| AUGUSTIN DJIMY | Secretary | 1865 BRICKELL AVE. APT. #A401, MIAMI, FL, 33129 |
| AUGUSTIN DJIMY | Agent | 1865 BRICKELL AVE. APT., MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-10-24 | 1865 BRICKELL AVE., APT. # A401, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-24 | AUGUSTIN, DJIMY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-24 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-06-27 |
| Domestic Profit | 2006-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
