| Entity Name: | TRADE CLOSEOUT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE CLOSEOUT, 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: | 21 Sep 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000082872 |
| FEI/EIN Number |
453337609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 SW 17TH. AVE. SUITE. 303, MIAMI, FL, 33135 |
| Mail Address: | 215 SW 17TH. AVE. SUITE. 303, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ GARRIDO JOSE | President | 2217 NW 7 STREET, # 704, MIAMI, FL, 33125 |
| RODRIGUEZ GARRIDO JOSE | Agent | 2217 NW 7 ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-17 | 215 SW 17TH. AVE. SUITE. 303, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-17 | 215 SW 17TH. AVE. SUITE. 303, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2011-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
