| Entity Name: | TRADING GROUP SERVICES INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING GROUP SERVICES INTERNATIONAL 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: | 07 Feb 2012 (13 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: | P12000012888 |
| Address: | 1063 VINTNER BLVD, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 1063 VINTNER BLVD, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASRY JONATHAN W | President | 1063 VINTNER BLVD, PALM BEACH GARDENS, FL, 33410 |
| ARROYO LUIS T | Vice President | 1063 VINTNER BLVD, PALM BEACH GARDENS, FL, 33410 |
| COLOM DARIO M | Treasurer | 1063 VINTNER BLVD, PALM BEACH GARDENS, FL, 33410 |
| YOUNG DAVID | Agent | 1063 VINTNER BLVD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
