| Entity Name: | TRADE COMMERCIAL BUSINESS INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRADE COMMERCIAL BUSINESS INTERNATIONAL CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 04 Mar 2013 (12 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: | P13000020515 |
| FEI/EIN Number |
46-2248344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18000 PORTOFINO CIRCLE, APT. 113, PALM BEACH GARDENS, FL 33418 |
| Mail Address: | 18000 PORTOFINO CIRCLE, APT. 113, PALM BEACH GARDENS, FL 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINETTI, HERIBERTO | Agent | 18000 PORTOFINO CIRCLE, APT. 113, PALM BEACH GARDENS, FL 33418 |
| ESPINETTI, HERIBERTO | President | 18000 PORTOFINO CIRCLE, 113 PALM BEACH GARDENS, FL 33418 |
| SPINETTY, JAVIER | Vice President | 18000 PORTOFINO CIRCLE, 113 PALM BEACH GARDENS, FL 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 18000 PORTOFINO CIRCLE, APT. 113, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 18000 PORTOFINO CIRCLE, APT. 113, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 18000 PORTOFINO CIRCLE, APT. 113, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-03-04 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
