| Entity Name: | TSP TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jul 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P17000060983 |
| FEI/EIN Number | 82-2197396 |
| Address: | 18001 Old Cutler Rd, 405, palmetto Bay, FL 33157 |
| Mail Address: | 1586 NE 110TH TER, MIAMI, FL 33161 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO, JAIR | Agent | 1586 NE 110TH TER, MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| PACHECO, JAIR | President | 1586 NE 110TH TER, MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| PACHECO, JAIR | Director | 1586 NE 110TH TER, MIAMI, FL 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-31 | 18001 Old Cutler Rd, 405, palmetto Bay, FL 33157 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-08-31 |
| Domestic Profit | 2017-07-18 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
