| Entity Name: | TCN TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCN TRADE CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7947 NW 21st Street, Doral, FL, 33122, US |
| Mail Address: | 7947 NW 21st Street, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
