| Entity Name: | "TRADING VENTURES, INC." |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 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 |
|---|---|---|
| WEITZMAN LINDA S | Agent | 6619 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| DILLON PETER | President | 310 GREENWICH STREET #123 E, NEW YORK, NY, 10000 |
| Name | Role | Address |
|---|---|---|
| DILLON PETER | Director | 310 GREENWICH STREET #123 E, NEW YORK, NY, 10000 |
| TORRES JOSE A | Director | 6619 S. DIXIE HIGHWAY SUITE 140, MIAMI, FL, 33143 |
| JARENO ALEX | Director | 6619 S. DIXIE HIGHWAY SUITE 140, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| TORRES JOSE A | Secretary | 6619 S. DIXIE HIGHWAY SUITE 140, MIAMI, FL, 33143 |
| JARENO ALEX | Secretary | 6619 S. DIXIE HIGHWAY SUITE 140, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| TORRES JOSE A | Vice President | 6619 S. DIXIE HIGHWAY SUITE 140, MIAMI, FL, 33143 |
| JARENO ALEX | Vice President | 6619 S. DIXIE HIGHWAY SUITE 140, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| JARENO ALEX | Treasurer | 6619 S. DIXIE HIGHWAY SUITE 140, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
