| Entity Name: | TRADING GROUP 3 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING GROUP 3 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: |
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: | 19 May 2014 (11 years ago) |
| Date of dissolution: | 01 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | P14000044544 |
| FEI/EIN Number |
46-5689119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD, 331, AVENTURA, FL, 33180 |
| Mail Address: | 20533 BISCAYNE BLVD, 331, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN GALI | President | 20533 BISCAYNE BLVD #331, AVENTURA, FL, 33180 |
| RUBIN GALI | Agent | 20533 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-01 |
| ANNUAL REPORT | 2016-04-23 |
| AMENDED ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2015-02-17 |
| Domestic Profit | 2014-05-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
