| Entity Name: | T.R.B. TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.R.B. TRADING, 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: | 23 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000048545 |
| FEI/EIN Number |
452388128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD., 306, MIAMI, FL, 33181 |
| Mail Address: | 12550 BISCAYNE BLVD., 306, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALEN TANIA R | President | 20379 W. COUNTRY CLUB DR. # 1938, AVENTURA, FL, 33180 |
| BALEN TANIA R | Treasurer | 20379 W. COUNTRY CLUB DR. # 1938, AVENTURA, FL, 33180 |
| LEITE GILSON F | Vice President | 20379 W. COUNTRY CLUB DR. # 1938, AVENTURA, FL, 33180 |
| LEITE GILSON F | Secretary | 20379 W. COUNTRY CLUB DR. # 1938, AVENTURA, FL, 33180 |
| BALEN TANIA R | Agent | 20379 W. COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000079949 | SIBALEN | EXPIRED | 2011-08-11 | 2016-12-31 | - | 12550 BISCAYNE BLVD. # 306, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-12 | 20379 W. COUNTRY CLUB DR., 1938, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-12 |
| Domestic Profit | 2011-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
