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TH TRADING, INC. - Florida Company Profile

Company Details

Entity Name: TH TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TH TRADING, 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: 05 Apr 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P11000033547
FEI/EIN Number 451585005

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 35909 SE 89TH PL, SNOQUALMIE, WA, 98065, US
Mail Address: 35909 SE 89TH PL, SNOQUALMIE, WA, 98065, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOVINGA TRACY President 35909 SE 89TH PL, SNOQUALMIE, US, 98065
MARCUS JOEL CPA Agent 676 WEST PROSPECT ROAD, FT. LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
NAME CHANGE AMENDMENT 2018-06-29 TH TRADING, INC. -
REINSTATEMENT 2014-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 35909 SE 89TH PL, SNOQUALMIE, WA 98065 -
CHANGE OF MAILING ADDRESS 2014-04-28 35909 SE 89TH PL, SNOQUALMIE, WA 98065 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Name Change 2018-06-29
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-06-29
ANNUAL REPORT 2015-04-17
REINSTATEMENT 2014-04-28
ADDRESS CHANGE 2011-05-13
Domestic Profit 2011-04-05

Date of last update: 03 May 2025

Sources: Florida Department of State