| Entity Name: | TRADING'S 2000, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING'S 2000, 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: | 19 Apr 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000029664 |
| FEI/EIN Number |
650483177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6708 NW 82ND AVE., MIAMI, FL, 33166 |
| Mail Address: | 6708 NW 82ND AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ADRIANA | President | 5116 SW 149TH PLACE, MIAMI, FL, 33185 |
| ORTIZ ADRIANA | Director | 5116 SW 149TH PLACE, MIAMI, FL, 33185 |
| ORTIZ ADRIANA | Agent | 5116 SW 149TH PLACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-22 | 6708 NW 82ND AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-22 | 6708 NW 82ND AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-22 | 5116 SW 149TH PLACE, MIAMI, FL 33185 | - |
| AMENDMENT | 1999-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-07 | ORTIZ, ADRIANA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000008989 | LAPSED | 02-28750-SP23-2 | MIAMI-DADE COUNTY COURT | 2002-12-30 | 2008-01-10 | $1,756.30 | ITW SIGNODE SERVICE BUSINESS, A DIVISION OF ILLINOIS TO, 3456 RIDGE AVENUE, ARLINGTON HEIGHTS, IL 60004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-22 |
| Amendment | 1999-09-07 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-04-08 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
