T O C TRADING INC. - Florida Company Profile
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| Entity Name: | T O C TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 2008 (17 years ago) |
| Date of dissolution: | 08 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jul 2014 (11 years ago) |
| Document Number: | P08000030191 |
| FEI/EIN Number | 320242498 |
| Address: | 8906 W FLAGLER ST, 219, MIAMI, FL, 33174, US |
| Mail Address: | 8906 W FLAGLER ST, 219, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMANDA JARAMILLO | Agent | 8906 W FLAGLER ST, MIAMI, FL, 33174 |
| RODRIGUEZ GUILLERMO E | President | 8906 W FLAGLER ST # 219, MIAMI, FL, 33174 |
| RODRIGUEZ LUCELLY | Vice President | 8906 W FLAGL;ER ST #219, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 8906 W FLAGLER ST, 219, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 8906 W FLAGLER ST, 219, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | AMANDA JARAMILLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 8906 W FLAGLER ST, 219, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-08 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-04-28 |
| Domestic Profit | 2008-03-24 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State