| Entity Name: | TH TRADING VENTURES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Feb 2020 (5 years ago) |
| Document Number: | P20000012235 |
| FEI/EIN Number | 84-4697722 |
| 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 | Agent | 4033 DUNDEE RD, WINTER HAVEN, FL 33884 |
| Name | Role | Address |
|---|---|---|
| ETTOUATI, ZAKARIAE | President | 2509 SHERWOOD ST, WINTER HAVEN, FL 33881 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020450 | DUNDEE SUNOCO | ACTIVE | 2020-02-14 | 2025-12-31 | No data | 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: 16 Jan 2025
Sources: Florida Department of State
