| Entity Name: | TRADING FASHION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING FASHION CORP 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: | 05 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jul 2024 (10 months ago) |
| Document Number: | P21000003772 |
| FEI/EIN Number |
86-1663115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7821 SW 183 TERRACE, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 7821 SW 183 TERRACE, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLAUCA EDITH M | President | 7821 SW 183rd TERRACE, PALMETTO BAY, FL, 33157 |
| REYES ELADIO | Vice President | 7821 SW 183 TERRACE, PALMETTO BAY, FL, 33157 |
| ORTEGA CECILIA A | Agent | 13340 SW 112TH CT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-15 | 13340 SW 112TH CT, MIAMI, FL 33176 | - |
| AMENDMENT | 2024-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 7821 SW 183 TERRACE, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 7821 SW 183 TERRACE, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | ORTEGA, CECILIA A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| AMENDED ANNUAL REPORT | 2024-11-15 |
| Amendment | 2024-07-01 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-07 |
| Domestic Profit | 2021-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
