| Entity Name: | TRADING & MANAGEMENT GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING & MANAGEMENT GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2008 (17 years ago) |
| Document Number: | P08000047820 |
| FEI/EIN Number |
262644287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6010 ANSLEY WAY, SUWANEE, GA, 30024 |
| Mail Address: | 6010 ANSLEY WAY, SUWANEE, GA, 30024 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LETOURNEAU CLAUDE | Director | 6010 ANSLEY WAY, SUWANEE, GA, 30024 |
| LETOURNEAU CLAUDE | President | 6010 ANSLEY WAY, SUWANEE, GA, 30024 |
| LETOURNEAU CLAUDE | Secretary | 6010 ANSLEY WAY, SUWANEE, GA, 30024 |
| LETOURNEAU CLAUDE | Treasurer | 6010 ANSLEY WAY, SUWANEE, GA, 30024 |
| LETOURNEAU CLAUDE | Agent | 6010 ANSLEY WAY, SUWANEE, FL, 30024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-15 | 6010 ANSLEY WAY, SUWANEE, GA 30024 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-15 | 6010 ANSLEY WAY, SUWANEE, GA 30024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-15 | 6010 ANSLEY WAY, SUWANEE, FL 30024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
