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TSP TRADING CORP - Florida Company Profile

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Company Details

Entity Name: TSP TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Jul 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P17000060983
FEI/EIN Number 82-2197396
Address: 18001 Old Cutler Rd, palmetto Bay, FL, 33157, US
Mail Address: 1586 NE 110TH TER, MIAMI, FL, 33161, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO JAIR President 1586 NE 110TH TER, MIAMI, FL, 33161
PACHECO JAIR Director 1586 NE 110TH TER, MIAMI, FL, 33161
PACHECO JAIR Agent 1586 NE 110TH TER, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-31 18001 Old Cutler Rd, 405, palmetto Bay, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-08-31
Domestic Profit 2017-07-18

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Date of last update: 02 Aug 2025

Sources: Florida Department of State