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TRADING SOLUTION INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: TRADING SOLUTION INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADING SOLUTION INTERNATIONAL 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: 02 Dec 1992 (32 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P92000008630
FEI/EIN Number 650372162

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 780 N.E. 69TH ST, #805, MIAMI, FL, 33138
Mail Address: 312-A SW 12 AVENUE, MIAMI, FL, 33130, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS HEITOR Director 780 N.E. 69TH ST.,#805, MIAMI, FL, 33138
SANTOS HEITOR Agent 780 N.E. 69TH ST, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1998-02-23 780 N.E. 69TH ST, #805, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 1996-08-15 780 N.E. 69TH ST, #805, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 1996-08-15 SANTOS, HEITOR -
REGISTERED AGENT ADDRESS CHANGED 1996-08-15 780 N.E. 69TH ST, #805, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 1998-02-23
ANNUAL REPORT 1997-03-24
ANNUAL REPORT 1996-08-15
ANNUAL REPORT 1995-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State