| Entity Name: | "TRADING VENTURES, INC." |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
"TRADING VENTURES, 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: | 29 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000036776 |
| Address: | 6619 SOUTH DIXIE HIGHWAY, SUITE 140, MIAMI, FL, 33143 |
| Mail Address: | 6619 SOUTH DIXIE HIGHWAY, SUITE 140, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILLON PETER | President | 310 GREENWICH STREET #123 E, NEW YORK, NY, 10000 |
| DILLON PETER | Director | 310 GREENWICH STREET #123 E, NEW YORK, NY, 10000 |
| TORRES JOSE A | Secretary | 6619 S. DIXIE HIGHWAY SUITE 140, MIAMI, FL, 33143 |
| TORRES JOSE A | Vice President | 6619 S. DIXIE HIGHWAY SUITE 140, MIAMI, FL, 33143 |
| TORRES JOSE A | Director | 6619 S. DIXIE HIGHWAY SUITE 140, MIAMI, FL, 33143 |
| JARENO ALEX | Secretary | 6619 S. DIXIE HIGHWAY SUITE 140, MIAMI, FL, 33143 |
| JARENO ALEX | Vice President | 6619 S. DIXIE HIGHWAY SUITE 140, MIAMI, FL, 33143 |
| JARENO ALEX | Treasurer | 6619 S. DIXIE HIGHWAY SUITE 140, MIAMI, FL, 33143 |
| JARENO ALEX | Director | 6619 S. DIXIE HIGHWAY SUITE 140, MIAMI, FL, 33143 |
| WEITZMAN LINDA S | Agent | 6619 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
