| Entity Name: | TH TRADING VENTURES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TH TRADING VENTURES 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 Feb 2020 (5 years ago) |
| Document Number: | P20000012235 |
| FEI/EIN Number |
84-4697722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4033 DUNDEE RD, WINTER HAVEN, FL, 33884 |
| Mail Address: | 4033 DUNDEE RD, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETTOUATI ZAKARIAE | President | 2509 SHERWOOD ST, WINTER HAVEN, FL, 33881 |
| ETTOUATI ZAKARIAE | Agent | 4033 DUNDEE RD, WINTER HAVEN, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020450 | DUNDEE SUNOCO | ACTIVE | 2020-02-14 | 2025-12-31 | - | 4033 DUNDEE RD, WINTER HAVEN, FL, 33884 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| Domestic Profit | 2020-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
