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TCN TRADE CORPORATION - Florida Company Profile

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Company Details

Entity Name: TCN TRADE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Mar 2015 (10 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: P15000022022
FEI/EIN Number 47-3342439
Address: 7947 NW 21st Street, Doral, FL, 33122, US
Mail Address: 7947 NW 21st Street, Doral, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OGURI JUNIOR ARTUR President 7947 NW 21st Street, Doral, FL, 33122
OGURI JUNIOR ARTUR Treasurer 7947 NW 21st Street, Doral, FL, 33122
LEAKE MICHELLE Agent 7947 NW 21st Street, Doral, FL, 33122
LEAKE MICHELLE Secretary 11468 SW 242ND STREET, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2017-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 7947 NW 21st Street, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2017-04-19 7947 NW 21st Street, Doral, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 7947 NW 21st Street, Doral, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2018-02-09
Amendment 2017-08-01
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-09
Domestic Profit 2015-03-06

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Date of last update: 01 Aug 2025

Sources: Florida Department of State