| Entity Name: | TIO SAM TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIO SAM TRADING CORP 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: | 18 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000060822 |
| FEI/EIN Number |
46-3242898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 NE 2ND AVENUE, MIAMI, FL, 33132, US |
| Mail Address: | 133 NE 2ND AVENUE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIRES LUIZ GUSTAVO F | President | 133 NE 2ND AVENUE, MIAMI, FL, 33132 |
| AIRES LUIZ GUSTAVO F | Agent | 133 NE 2ND AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 133 NE 2ND AVENUE, SUITE 2005, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 133 NE 2ND AVENUE, SUITE 2005, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 133 NE 2ND AVENUE, SUITE 2005, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-07 |
| Domestic Profit | 2013-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
