| Entity Name: | T.R. TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.R. TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Dec 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 1995 (30 years ago) |
| Document Number: | P94000090780 |
| FEI/EIN Number |
650542390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2472 CLIPPER WAY, NAPLES, FL, 34104 |
| Mail Address: | 2472 CLIPPER WAY, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCIARDI GUILLERMO L | President | 2472 CLIPPER WAY, NAPLES, FL, 34104 |
| RICCIARDI GUILLERMO L | Agent | 2472 CLIPPER WAY, NAPLES, FL, 34104 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08060900089 | SOUNDS GOOD | EXPIRED | 2008-02-28 | 2013-12-31 | - | 2472 CLIPPER WAY, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-25 | 2472 CLIPPER WAY, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-25 | 2472 CLIPPER WAY, NAPLES, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-25 | 2472 CLIPPER WAY, NAPLES, FL 34104 | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-08-15 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
