| Entity Name: | TBN TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBN TRADING 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: | 28 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000073650 |
| FEI/EIN Number |
46-0883329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 NW 114 AVE, 202, DORAL, FL, 33178 |
| Mail Address: | 7300 NW 114 AVE, 202, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBON GUSTAVO A | President | 7300 NW 114 AVE APT 202, DORAL, FL, 33178 |
| TOBON GUSTAVO S | Vice President | 8353 LAKE DR APT 106, MIAMI, FL, 33166 |
| TOBON GUSTAVO A | Agent | 7300 NW 114 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-15 |
| Domestic Profit | 2012-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
