| Entity Name: | TRADING GROUP PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING GROUP PARTNERS, 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: |
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: | 27 Oct 2009 (15 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: | P09000088822 |
| FEI/EIN Number |
010934071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4105 N. 48TH AVE., HOLLYWOOD, FL, 33021 |
| Mail Address: | C/O JERRY ROSEN, 7880 N. UNIVERSITY AVE. STE 201, TAMARAC, FL, 33321 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN MITCHELL N | President | 4105 N. 48TH AVE., HOLLYWOOD, FL, 33021 |
| ROSEN JEROME L | Agent | 7880 N. UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-02-28 | TRADING GROUP PARTNERS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2014-02-28 | 4105 N. 48TH AVE., HOLLYWOOD, FL 33021 | - |
| REINSTATEMENT | 2011-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-11 | 4105 N. 48TH AVE., HOLLYWOOD, FL 33021 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2014-02-28 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-06 |
| REINSTATEMENT | 2011-03-11 |
| Domestic Profit | 2009-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
