| Entity Name: | TRADING HEMISPHERE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING HEMISPHERE, 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: | 04 Oct 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000068721 |
| FEI/EIN Number |
650443937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3876 SW 112 AVE, #129, MIAMI, FL, 33165, US |
| Mail Address: | 3876 SW 112 AVE, #129, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ILEANA | President | 3876 S W 112 AVE #129, MIAMI, FL, 33165 |
| BENITEZ ALBERTO | Treasurer | 3876 S W 112 AVE #129, MIAMI, FL, 33165 |
| BENITEZ ALBERTO | Agent | 3876 S W 112 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-16 | 3876 SW 112 AVE, #129, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-16 | 3876 S W 112 AVE, #129, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-16 | 3876 SW 112 AVE, #129, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-16 | BENITEZ, ALBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900017691 | LAPSED | 06-763-CA-23 | CRT CIV, 11 CIR MIAMI-DADE FL | 2006-11-16 | 2011-12-26 | $119414.00 | LM CAPITAL, LLC, P.O. BOX 601012, CHARLOTTE, NC 28260 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-23 |
| REINSTATEMENT | 2004-07-16 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
