| Entity Name: | TRADING CONSULTANTS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING CONSULTANTS GROUP CORP 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: | 06 Oct 2009 (16 years ago) |
| Date of dissolution: | 05 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2010 (15 years ago) |
| Document Number: | P09000082789 |
| Address: | 9737 NW 41 ST, 655, DORAL, FL, 33178 |
| Mail Address: | 9737 NW 41 ST, 655, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLEBI NANCY | President | 9737 NW 41 ST STE 655, DORAL, FL, 33178 |
| SLEBI NANCY | Agent | 9737 NW 41 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-05 |
| Domestic Profit | 2009-10-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
