| Entity Name: | TFP & TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 May 2018 (7 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: | P18000049182 |
| FEI/EIN Number | 30-1086587 |
| 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 | Agent | 3042 LAKEWOOD DR, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| PASSARO TERENZIO | President | 3042 LAKEWOOD DR, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| DAZA ESCAILA | Vice President | 3042 LAKEWOOD DR, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-03 | 3042 LAKE WOOD DR, WESTON, FL 33332 | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-03 | 3042 LAKE WOOD DR, WESTON, FL 33332 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-06-03 | PASSARO, TERENZIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-03 | 3042 LAKEWOOD DR, WESTON, FL 33332 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2019-06-03 |
| ANNUAL REPORT | 2019-02-01 |
| Domestic Profit | 2018-05-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
