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T.R. TRADING CORP. - Florida Company Profile

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Company Details

Entity Name: T.R. TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Dec 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 1995 (30 years ago)
Document Number: P94000090780
FEI/EIN Number 650542390
Address: 2472 CLIPPER WAY, NAPLES, FL, 34104
Mail Address: 2472 CLIPPER WAY, NAPLES, FL, 34104
ZIP code: 34104
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCIARDI GUILLERMO L President 2472 CLIPPER WAY, NAPLES, FL, 34104
RICCIARDI GUILLERMO L Agent 2472 CLIPPER WAY, NAPLES, FL, 34104

Fictitious Names

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

Events

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 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State