| Entity Name: | TRADING & CONSULTING FL GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRADING & CONSULTING FL GROUP CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (3 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 |
| Mail Address: | 20200 W DIXIE HWY, SUITE 907, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERSTLE, MARK | Agent | 3440 HOLLYWOOD BLVD, SUITE 100, HOLLYWOOD, FL 33021 |
| SOFIA, DALMASSO P | President | 20200 W DIXIE HIGHWAY 907, AVENTURA, FL 33180 |
| 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: 13 Feb 2025
Sources: Florida Department of State
