| Entity Name: | TI TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TI TRADE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jul 2012 (13 years ago) |
| Document Number: | P12000066401 |
| FEI/EIN Number |
46-0684540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1625 N. Commerce Pkwy, Weston, FL, 33326, US |
| Mail Address: | 1625 N. Commerce Pkwy, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVNAIM TOMER | President | P.O BOX 1648, HALLANDALE, FL, 33008 |
| AVNAIM TOMER | Agent | 1625 N. Commerce Pkwy, Weston, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000009493 | TREND | EXPIRED | 2014-01-27 | 2019-12-31 | - | 1830 S OCEAN DR #3707, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-10 | 1625 N. Commerce Pkwy, 315, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 1625 N. Commerce Pkwy, 315, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 1625 N. Commerce Pkwy, 315, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
