| Entity Name: | TRI-OCEAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-OCEAN TRADING, 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: | 25 Feb 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000016365 |
| FEI/EIN Number |
593228552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL, 33713 |
| Mail Address: | 190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL, 33713 |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHALLOUF MOHAMED K | President | 190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL, 33713 |
| SHALLOUF MOHAMED K | Treasurer | 190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL, 33713 |
| SHALLOUF MOHAMED K | Director | 190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL, 33713 |
| SHALLOUF RENEE B | Vice President | 190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL, 33713 |
| SHALLOUF RENEE B | Secretary | 190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL, 33713 |
| SHALLOUF RENEE B | Director | 190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL, 33713 |
| SIMKINS SCOTT | Agent | 2121 5TH AVE. NORTH, ST. PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-02 | 190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-02 | 190 112TH AVE. NORTH, #1204, ST. PETERSBURG, FL 33713 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-08 |
| ANNUAL REPORT | 1995-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
