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TJ TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TJ TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TJ TRADING GROUP, 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: 17 May 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P16000044125
FEI/EIN Number 81-2706497

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4980 NW 22 AVE, MIAMI, FL, 33142, US
Mail Address: 4980 NW 22 AVE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAYEM JEHAD President 4980 NW 22 AVE, MIAMI, FL, 33142
TAYEM JEHAD Director 4980 NW 22 AVE, MIAMI, FL, 33142
TAYEM JEHAD Agent 4980 NW 22 AVE, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000051400 4 STARS MARKET EXPIRED 2016-05-23 2021-12-31 - 4980 NW 22ND AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000606442 ACTIVE 1000000794540 DADE 2018-08-22 2038-08-29 $ 7,340.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2017-04-17
Domestic Profit 2016-05-17

Date of last update: 02 May 2025

Sources: Florida Department of State