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TRICONTINENTAL TRADING CORP. - Florida Company Profile

Company Details

Entity Name: TRICONTINENTAL TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRICONTINENTAL 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: 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: 26 Jan 1995 (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: P95000007002
FEI/EIN Number 650560553

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2500 HALLANDALE BLVD., SUITE 407-D, HALLANDALE, FL, 33009
Mail Address: 2500 HALLANDALE BLVD., SUITE 407-D, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ JOSE R Director 1201 S. OCEAN DR. APT. 410, HOLLYWOOD, FL, 33019
SUAREZ JOSE R Agent 1201 S. OCEAN DRIVE, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1995-10-03 2500 HALLANDALE BLVD., SUITE 407-D, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 1995-10-03 2500 HALLANDALE BLVD., SUITE 407-D, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 1996-02-15
DOCUMENTS PRIOR TO 1997 1995-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State