| Entity Name: | TRADING GROUP RQ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING GROUP RQ 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: |
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: | 24 Sep 2020 (4 years ago) |
| Date of dissolution: | 23 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2023 (2 years ago) |
| Document Number: | P20000074430 |
| FEI/EIN Number |
85-3459592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8248 NW South River Dr, Medley, FL, 33166, US |
| Mail Address: | 8248 NW South River Dr, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON RINCON CEDENO | President | 8248 NW South River Dr, Medley, FL, 33166 |
| NELSON RINCON ORELLANA | Vice President | 8248 NW South River Dr, Medley, FL, 33166 |
| FIGALLO JOSE F | Secretary | 8248 NW South River Dr, Medley, FL, 33166 |
| ROSALES LUIS F | Agent | 5931 NW 173RD DR UNIT 9, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-23 | - | - |
| AMENDMENT | 2022-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 8248 NW South River Dr, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 8248 NW South River Dr, Medley, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-23 |
| Amendment | 2022-02-11 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-29 |
| Domestic Profit | 2020-09-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
