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TRADE DEVELOPING & CONSULTING EVENTS INTERNATIONAL, INC - Florida Company Profile

Company Details

Entity Name: TRADE DEVELOPING & CONSULTING EVENTS INTERNATIONAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADE DEVELOPING & CONSULTING EVENTS INTERNATIONAL, 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: 19 Nov 2007 (17 years ago)
Date of dissolution: 08 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2013 (12 years ago)
Document Number: P07000125125
FEI/EIN Number 261457859

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

Address: 5400 NW 107 AVE,, 401, DORAL, FL, 33178, UN
Mail Address: 5400 NW 107 AVE,, 401, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ MARIA F President 5400 NW 107 AVE, UNIT 401, DORAL, FL, 33178
GOMEZ KATHERINE Vice President 5400 NW 107 AVE, UNIT 401, DORAL, FL, 33178
HISPANIC FINANCIAL-TAX SERVICES INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08325900164 ARE GREEN EXPIRED 2008-11-20 2013-12-31 - 8358 W OAKLAND PARK BLVD, STE 307, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-02 5400 NW 107 AVE,, 401, DORAL, FL 33178 UN -
REGISTERED AGENT ADDRESS CHANGED 2012-03-02 7401 WILES RD, 126, CORAL SPRINGS, FL 33067 -
CHANGE OF MAILING ADDRESS 2011-06-16 5400 NW 107 AVE,, 401, DORAL, FL 33178 UN -
AMENDMENT 2009-12-09 - -
NAME CHANGE AMENDMENT 2008-01-31 TRADE DEVELOPING & CONSULTING EVENTS INTERNATIONAL, INC -

Documents

Name Date
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-06-16
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2010-04-07
Amendment 2009-12-09
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-02
Name Change 2008-01-31
Domestic Profit 2007-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State