| Entity Name: | TRADING & BROKERS LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING & BROKERS LIMITED, 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: | 03 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Apr 2019 (6 years ago) |
| Document Number: | P13000030188 |
| FEI/EIN Number |
46-2413130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8842 West 33rd Ave., Hialeah, FL, 33018, US |
| Mail Address: | 8842 West 33rd Ave., Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS JUAN V | President | 8842 West 33rd Ave., Hialeah, FL, 33018 |
| ROBLES ELIANA | Vice President | 8842 West 33rd Ave., Hialeah, FL, 33018 |
| RIVAS JUAN V | Agent | 8842 West 33rd Ave., Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 8842 West 33rd Ave., Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 8842 West 33rd Ave., Hialeah, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 8842 West 33rd Ave., Hialeah, FL 33018 | - |
| AMENDMENT | 2019-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | RIVAS, JUAN V | - |
| AMENDMENT | 2018-06-25 | - | - |
| AMENDMENT | 2015-12-07 | - | - |
| AMENDMENT | 2014-12-12 | - | - |
| AMENDMENT | 2014-08-08 | - | - |
| AMENDMENT | 2013-07-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-05-05 |
| Amendment | 2019-04-23 |
| ANNUAL REPORT | 2019-01-14 |
| Amendment | 2018-06-25 |
| ANNUAL REPORT | 2018-03-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
