| Entity Name: | THE TRADE HOUSE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Feb 1996 (29 years ago) |
| Date of dissolution: | 18 Aug 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 18 Aug 1997 (27 years ago) |
| Document Number: | P96000016756 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 111 NW 183 ST STE 304, MIAMI, FL, 33169 |
| Mail Address: | 111 NW 183 ST STE 304, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHSTEIN LAZARUS | Agent | 11077 BISCAYNE BLVD PH, MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| DELMONICO GERALD C | President | 111 NW 183 ST STE 304, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DELMONICO GERALD C | Director | 111 NW 183 ST STE 304, MIAMI, FL, 33169 |
| SIDDIQUI EHTESHAM U | Director | 111 NW 183 ST STE 304, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI EHTESHAM U | Secretary | 111 NW 183 ST STE 304, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI EHTESHAM U | Treasurer | 111 NW 183 ST STE 304, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-08-18 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-08-18 |
| DEBIT MEMO | 1997-06-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
