| Entity Name: | TRADE CONSULTANTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE CONSULTANTS 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: | 30 Sep 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000072712 |
| FEI/EIN Number |
593324935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5126 U.S. HIGHWAY 19, NEW PORT RICHEY, FL, 34652 |
| Mail Address: | 5126 U.S. HIGHWAY 19, NEW PORT RICHEY, FL, 34652 |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMAN DONALD W | President | 9905 EL CAMINO REAL, PORT RICHEY, FL, 34668 |
| NEWMAN LINDA G | Vice President | 9905 EL CAMINO REAL, PORT RICHEY, FL, 34668 |
| BROOKS MAX E | Vice President | 9925 EL CAMINO REAL, PORT RICHEY, FL, 34668 |
| NEWMAN DONALD W | Agent | 9905 EL CAMINO REAL LANE, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-11 | 5126 U.S. HIGHWAY 19, NEW PORT RICHEY, FL 34652 | - |
| CHANGE OF MAILING ADDRESS | 1996-12-11 | 5126 U.S. HIGHWAY 19, NEW PORT RICHEY, FL 34652 | - |
| REINSTATEMENT | 1996-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-02 | 9905 EL CAMINO REAL LANE, PORT RICHEY, FL 34668 | - |
| REINSTATEMENT | 1995-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-02 | NEWMAN, DONALD W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1996-12-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
