| Entity Name: | TRADING & CONSULTING FL GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING & CONSULTING FL GROUP 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: |
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: | 28 Sep 2021 (4 years ago) |
| Date of dissolution: | 20 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | P21000084997 |
| FEI/EIN Number |
30-1283688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W DIXIE HWY, SUITE 907, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 W DIXIE HWY, SUITE 907, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOFIA DALMASSO P | President | 20200 W DIXIE HIGHWAY 907, AVENTURA, FL, 33180 |
| GERSTLE MARK | Agent | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 3440 HOLLYWOOD BLVD, SUITE 100, HOLLYWOOD, FL 33021 | - |
| AMENDMENT | 2022-01-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-20 |
| ANNUAL REPORT | 2022-03-01 |
| Amendment | 2022-01-31 |
| Domestic Profit | 2021-09-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
