| Entity Name: | T.M.I. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Mar 1996 (29 years ago) |
| Date of dissolution: | 23 Dec 1997 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 1997 (27 years ago) |
| Document Number: | P96000019749 |
| FEI/EIN Number | 650659754 |
| Address: | 1730 N.W. 79TH AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 1730 N.W. 79TH AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYO RICARDO J | Agent | 1730 N.W. 79TH AVENUE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| MAYO RICARDO J | Director | 1730 N.W. 79TH AVENUE, MIAMI, FL, 33126 |
| SALAS CHARLES I | Director | 1730 N.W. 79TH AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-12-23 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1997-12-23 |
| ANNUAL REPORT | 1997-06-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
