| Entity Name: | TAMPA BAY INTERNATIONAL TRADING, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMPA BAY INTERNATIONAL TRADING, INCORPORATED 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: | 14 Jan 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000004622 |
| FEI/EIN Number |
261756730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9703 Orange Grove Dr, Tampa, FL, 33618, US |
| Mail Address: | 9703 Orange Grove Dr, Tampa, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAKEM KHEIREDDINE | President | 7462 Sally Lyn Ln, Lake Worth, FL, 33467 |
| MOULA ABDELHAKIM | Vice President | 23310 CASCADE PL., LAND O' LAKES, FL, 34639 |
| MOULA ABDELHAKIM P | Agent | 23310 CASCADE PL, LAND O LAKES, FL, 34639 |
| BEKHTI WAFA | Secretary | 23310 CASCADE PL, LAND O'LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-04 | 9703 Orange Grove Dr, Tampa, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-04 | 9703 Orange Grove Dr, Tampa, FL 33618 | - |
| CANCEL ADM DISS/REV | 2010-01-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-26 | 23310 CASCADE PL, LAND O LAKES, FL 34639 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-26 | MOULA, ABDELHAKIM P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-10-22 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-08 |
| REINSTATEMENT | 2010-01-26 |
| Domestic Profit | 2008-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
