| Entity Name: | T.S.B. TRADING, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.S.B. TRADING, CORPORATION 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: | 10 Jul 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000057794 |
| FEI/EIN Number |
650678575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6065 NW 176 ST, B-2, MIAMI LAKES, FL, 33015 |
| Mail Address: | 6065 NW 176 ST, B-2, MIAMI LAKES, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELU ANTONIO R | General Manager | 6065 NW 176 ST, MIAMI LAKES, FL, 33015 |
| SANTAMARIA ANGEL LUIS | President | 6065 NW 176 ST, MIAMI LAKES, FL, 33015 |
| SANTAMARIA ANGEL LUIS | Treasurer | 6065 NW 176 ST, MIAMI LAKES, FL, 33015 |
| SANTAMARIA ANGEL LUIS | Director | 6065 NW 176 ST, MIAMI LAKES, FL, 33015 |
| SANTAMARIA ANGEL LUIS | Secretary | 6065 NW 176 ST, MIAMI LAKES, FL, 33015 |
| BELLORA EMILIO JORGE | Vice President | 6065 NW 176 ST, MIAMI LAKES, FL, 33015 |
| BELLORA EMILIO JORGE | Director | 6065 NW 176 ST, MIAMI LAKES, FL, 33015 |
| DELU ANTONIO R | Agent | 6065 NW 176 ST, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-09 | 6065 NW 176 ST, B-2, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-09 | 6065 NW 176 ST, B-2, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-09 | DELU, ANTONIO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-09 | 6065 NW 176 ST, B-2, MIAMI LAKES, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
