| Entity Name: | TRADING BUSINESS ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P07000122747 |
| FEI/EIN Number | 261407685 |
| Address: | 2932 LANGDON LANE SOUTH, KISSIMMEE, FL, 34741, US |
| Mail Address: | 2932 LANGDON LANE SOUTH, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SAFETY BUSINESS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CASILLO SOLANGE A | Director | RUA DR MANUEL DE PAIVA RAMOS, 60/54, SAO PAULO, SP, 05351-015 |
| DE PINHO ARIELLA S | Director | 2412 ABBY DR, STE 102, KISSIMMEE, FL, 34741 |
| CASILLO VITOR P | Director | 2412 ABBY DR, STE 102, KISSIMMEE, FL, 34741 |
| Name | Role | Address |
|---|---|---|
| CASILLO SOLANGE A | President | RUA DR MANUEL DE PAIVA RAMOS, 60/54, SAO PAULO, SP, 05351-015 |
| Name | Role | Address |
|---|---|---|
| DE PINHO ARIELLA S | Secretary | 2412 ABBY DR, STE 102, KISSIMMEE, FL, 34741 |
| Name | Role | Address |
|---|---|---|
| CASILLO VITOR P | Treasurer | 2412 ABBY DR, STE 102, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-17 | 2932 LANGDON LANE SOUTH, KISSIMMEE, FL 34741 | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-17 | 2932 LANGDON LANE SOUTH, KISSIMMEE, FL 34741 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001063326 | ACTIVE | 1000000695327 | OSCEOLA | 2015-09-28 | 2025-12-04 | $ 440.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000268090 | ACTIVE | 1000000654343 | OSCEOLA | 2015-02-04 | 2035-02-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J12000183189 | ACTIVE | 1000000253266 | ORANGE | 2012-02-27 | 2032-03-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000204910 | LAPSED | 1000000253255 | ORANGE | 2012-02-27 | 2022-03-21 | $ 596.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-06-10 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-09-17 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-29 |
| Domestic Profit | 2007-11-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
