TRADING AND COMPANY, INC. - Florida Company Profile
Share on:
| Entity Name: | TRADING AND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING AND COMPANY, 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: | 03 Feb 2010 (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: | P10000010247 |
| FEI/EIN Number |
271831201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 E HILLCREST ST, 305, ORLANDO, FL, 32803, US |
| Mail Address: | 1200 E HILLCREST ST, 305, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBATRAWY AHMED | President | 1200 E HILLCREST ST, ORLANDO, FL, 32803 |
| ELBATRAWY AHMED | Agent | 1200 E HILLCREST ST, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 1200 E HILLCREST ST, 305, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 1200 E HILLCREST ST, 305, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-07 | ELBATRAWY, AHMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 1200 E HILLCREST ST, 305, ORLANDO, FL 32803 | - |
| AMENDMENT | 2011-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-02-07 |
| Amendment | 2011-10-31 |
| ANNUAL REPORT | 2011-05-27 |
| Domestic Profit | 2010-02-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State