| Entity Name: | TRADING COUNTRY GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P11000102559 |
| FEI/EIN Number | APPLIED FOR |
| Address: | SIMON LOPEZ, 821 VISTA MEADOWS DR, WESTON, FL 33327 |
| Mail Address: | SIMON LOPEZ, 821 VISTA MEADOWS DR, WESTON, FL 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LOPEZ & SIMON LLC | Agent |
| Name | Role | Address |
|---|---|---|
| POLITO, FRANCISCO | President | 2655 HACKNEY RD, WESTON, FL 33331 |
| Name | Role |
|---|---|
| LOPEZ & SIMON LLC | Vice President |
| Name | Role | Address |
|---|---|---|
| POLITO, DEBORAH | Secretary | 2655 HACKNEY RD, WESTON, FL 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000548445 | ACTIVE | 1000000611476 | BROWARD | 2014-04-16 | 2034-05-01 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000301730 | TERMINATED | 1000000400677 | BROWARD | 2013-01-22 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-03-22 |
| Domestic Profit | 2011-12-01 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
