| Entity Name: | ONE TWO TRADING GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE TWO TRADING GROUP 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: | 05 Nov 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000090847 |
| FEI/EIN Number |
46-5509634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NW 79 AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 3000 NW 79 AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GABRIEL | President | 3000 NW 79 AVENUE, MIAMI, FL, 33122 |
| MORALES GABRIEL | Director | 3000 NW 79 AVENUE, MIAMI, FL, 33122 |
| SALDARRIAGA RICARDO | Vice President | 3000 NW 79 AVENUE, MIAMI, FL, 33122 |
| SALDARRIAGA RICARDO | Director | 3000 NW 79 AVENUE, MIAMI, FL, 33122 |
| MORALES GABRIEL | Agent | 3000 NW 79 AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-28 |
| Domestic Profit | 2013-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
