| Entity Name: | TRADING CAPITAL INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING CAPITAL INTERNATIONAL 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: | 08 Jun 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000040417 |
| FEI/EIN Number |
650417747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 S.W. 8TH STREET, PH-III, MIAMI, FL, 33184, US |
| Mail Address: | 11890 S.W. 8TH STREET, PH-III, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABARES MARTHA | President | 2705 SW 139 AVE, MIAMI, FL |
| TABARES JORGE E | Vice President | 16540 SW 173 AVE, MIAMI, FL |
| TABARES JORGE E | Treasurer | 16540 SW 173 AVE, MIAMI, FL |
| TABARES JORGE E | Secretary | 16540 SW 173 AVE, MIAMI, FL |
| TABARES MARTHA | Agent | 2705 S.W. 139TH AVE., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-24 | 11890 S.W. 8TH STREET, PH-III, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-24 | 11890 S.W. 8TH STREET, PH-III, MIAMI, FL 33184 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
