| Entity Name: | TRADE & RESOURCES INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE & RESOURCES INTERNATIONAL CORPORATION 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: | 31 Aug 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000073244 |
| FEI/EIN Number |
352369377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3170 NW 125TH WAY, SUNRISE, FL, 33323 |
| Mail Address: | 3170 NW 125TH WAY, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCIBIADES PORTILLO | Agent | 3170 NW 125 WAY, SUNRISE, FL, 33323 |
| PORTILLO ALCIBIADES | President | 3170 NW 125 WAY, SUNRISE, FL, 33323 |
| PORTILLO ALCIBIADES | Treasurer | 3170 NW 125 WAY, SUNRISE, FL, 33323 |
| PORTILLO ALCIBIADES | Director | 3170 NW 125 WAY, SUNRISE, FL, 33323 |
| CASTRO ANA MARIA | Secretary | 3170 NW 125 WAY, SUNRISE, FL, 33323 |
| CASTRO ANA MARIA | Vice President | 3170 NW 125 WAY, SUNRISE, FL, 33323 |
| CASTRO ANA MARIA | Director | 3170 NW 125 WAY, SUNRISE, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000154166 | TRI CORPORATION | EXPIRED | 2009-09-10 | 2014-12-31 | - | 18501 PINES BLVD ,SUITE 201, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-21 | 3170 NW 125TH WAY, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-21 | 3170 NW 125TH WAY, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-21 | ALCIBIADES PORTILLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-21 | 3170 NW 125 WAY, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-07-21 |
| Domestic Profit | 2009-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
