Search icon

TRADE CONSULTANTS INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 1996-12-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State