| Entity Name: | TRADE & MARKETING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE & MARKETING GROUP 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: | 16 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000056291 |
| FEI/EIN Number |
452549982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 670 HERITAGE DRIVE, 100, WESTON, FL, 33326, US |
| Mail Address: | 670 HERITAGE DRIVE, 100, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA MIGUEL | President | 670 HERITAGE DRIVE, WESTON, FL, 33326 |
| AGUILERA LEONARDO | Vice President | 670 HERITAGE DRIVE, WESTON, FL, 33326 |
| AGUILERA HECTOR | Treasurer | 670 HERITAGE DRIVE, WESTON, FL, 33326 |
| AGUILERA MIGUEL | Agent | 670 HERITAGE DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 670 HERITAGE DRIVE, 100, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 670 HERITAGE DRIVE, 100, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 670 HERITAGE DRIVE, 100, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| Domestic Profit | 2011-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
