| Entity Name: | T&P TRADING SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
T&P TRADING SERVICES, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 26 Oct 2017 (7 years ago) |
| Date of dissolution: | 01 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2021 (4 years ago) |
| Document Number: | P17000086709 |
| FEI/EIN Number |
82-3235508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 MInorca Ave, APT. 809, CORAL GABLE, FL 33134 |
| Mail Address: | 50 MInorca ave, APT. 809, CORAL GABLE, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO, SCARLETT | Agent | 13012 RIVERWALK CIR, PLANTATION, FL 33325 |
| TORUNO RODRIGUEZ, FULVIO J | President | 50 MInorca ave, 809 CORAL GABLE, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-30 | 50 MInorca Ave, APT. 809, CORAL GABLE, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-30 | 50 MInorca Ave, APT. 809, CORAL GABLE, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-01 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-08-30 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-10-26 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
