| Entity Name: | TFP & TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TFP & TRADING, 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: | 31 May 2018 (7 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: | P18000049182 |
| FEI/EIN Number |
30-1086587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3042 LAKE WOOD DR, WESTON, FL, 33332, US |
| Mail Address: | 3042 LAKE WOOD DR, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASSARO TERENZIO | President | 3042 LAKEWOOD DR, WESTON, FL, 33332 |
| DAZA ESCAILA | Vice President | 3042 LAKEWOOD DR, WESTON, FL, 33332 |
| PASSARO TERENZIO | Agent | 3042 LAKEWOOD DR, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-03 | 3042 LAKE WOOD DR, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-03 | 3042 LAKE WOOD DR, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-03 | PASSARO, TERENZIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-03 | 3042 LAKEWOOD DR, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2019-06-03 |
| ANNUAL REPORT | 2019-02-01 |
| Domestic Profit | 2018-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
