| Entity Name: | TRADING ALL IN ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING ALL IN ONE INC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Nov 2019 (5 years ago) |
| Document Number: | P19000085616 |
| FEI/EIN Number |
84-3782140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 N STATE ROAD-7, SUITE # 206, MARGATE, FL, 33063, US |
| Mail Address: | 3100 N STATE ROAD-7, SUITE # 206, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA JOHNNY | President | 3100 N STATE ROAD-7 SUITE # 206, MARGATE, FL, 33063 |
| MOSQUERA NANCY A | Vice President | 3100 N STATE ROAD-7 SUITE # 206, MARGATE, FL, 33063 |
| MOSQUERA JOHNNY | Agent | 3100 N STATE ROAD-7, MARGATE, FL, 33063 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-09-02 |
| ANNUAL REPORT | 2020-06-08 |
| Domestic Profit | 2019-11-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
