| Entity Name: | TRADEMAR CONSOLIDATORS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEMAR CONSOLIDATORS 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: | 10 May 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000037086 |
| FEI/EIN Number |
650581219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8454 NW 70TH ST, MIAMI, FL, 33166, US |
| Mail Address: | P O BOX 4308, HIALEAH, FL, 33014, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS MARIANA | President | 1356 W 82 STREET, HIALEAH, FL, 33014 |
| CANELA LISSETTE | Vice President | 8027 W 14 AVENUE, HIALEAH, FL, 33014 |
| CEBALLOS MARIANA | Agent | 1356 W 82 ST, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-10 | CEBALLOS, MARIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-01 | 1356 W 82 ST, HIALEAH, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 8454 NW 70TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 8454 NW 70TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-05-07 |
| Reg. Agent Change | 1998-05-07 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-10 |
| Off/Dir Resignation | 1995-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
