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TRADING TEAM, INC - Florida Company Profile

Company Details

Entity Name: TRADING TEAM, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADING TEAM, 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: 23 Aug 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P16000069945
FEI/EIN Number 81-3666369

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

Address: 2051 NW 112TH AVE, 127, MIAMI, FL, 33172, US
Mail Address: 2051 NW 112TH AVE, 127, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN DANIEL R President 2051 NW 112TH AVE SUITE 127, MIAMI, FL, 33172
HERNANDEZ RAMIREZ JEHISARIAN Vice President 2051 NW 112TH AVE SUITE 127, MIAMI, FL, 33172
GUZMAN DANIEL R Agent 2051 NW 112TH AVE, MIAMI, FL, 33172

Events

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

Documents

Name Date
ANNUAL REPORT 2017-04-11
Domestic Profit 2016-08-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State