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TRADING BROTHERS CORP - Florida Company Profile

Company Details

Entity Name: TRADING BROTHERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADING BROTHERS CORP 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: 30 Nov 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P16000095054
FEI/EIN Number 81-4594710

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

Address: 9907 NW 9TH ST CIR APT 3, MIAMI, FL, 33172, US
Mail Address: 9907 NW 9TH ST CIR APT 3, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA JUAN I President 9907 NW 9TH ST CIR APT 3, MIAMI, FL, 33172
ACOSTA JUAN I Agent 9907 NW 9TH ST CIR APT 3, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-02
Domestic Profit 2016-11-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State