| Entity Name: | THE TRADE HOUSE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TRADE HOUSE INTERNATIONAL, INC. 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: | 23 Feb 1996 (29 years ago) |
| Date of dissolution: | 18 Aug 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 18 Aug 1997 (28 years ago) |
| Document Number: | P96000016756 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DELMONICO GERALD C | President | 111 NW 183 ST STE 304, MIAMI, FL |
| DELMONICO GERALD C | Director | 111 NW 183 ST STE 304, MIAMI, FL, 33169 |
| SIDDIQUI EHTESHAM U | Secretary | 111 NW 183 ST STE 304, MIAMI, FL |
| SIDDIQUI EHTESHAM U | Treasurer | 111 NW 183 ST STE 304, MIAMI, FL |
| SIDDIQUI EHTESHAM U | Director | 111 NW 183 ST STE 304, MIAMI, FL |
| ROTHSTEIN LAZARUS | Agent | 11077 BISCAYNE BLVD PH, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-08-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-08-18 |
| DEBIT MEMO | 1997-06-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
