| Entity Name: | TIO SAM TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P13000060822 |
| FEI/EIN Number | 46-3242898 |
| 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 | Agent | 133 NE 2ND AVENUE, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| AIRES LUIZ GUSTAVO F | President | 133 NE 2ND AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 133 NE 2ND AVENUE, SUITE 2005, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 133 NE 2ND AVENUE, SUITE 2005, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 133 NE 2ND AVENUE, SUITE 2005, MIAMI, FL 33132 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-07 |
| Domestic Profit | 2013-07-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
