TRADING INTERNATIONAL, CORP. - Florida Company Profile
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| Entity Name: | TRADING INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Sep 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000080404 |
| FEI/EIN Number | 650704609 |
| Address: | 1800 SW 27 AVE., STE. 501, MIAMI, FL, 33145 |
| Mail Address: | 1800 SW 27 AVE., STE. 501, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCINTO LEONARDO A | Director | 1800 SW 27 AVE., STE. 501, MIAMI, FL |
| SCINTO LEONARDO A | President | 1800 SW 27 AVE., STE. 501, MIAMI, FL |
| HANSEN CARLOS | Vice President | 1800 S.W. 27 AVE. STE. 501, MIAMI, FL |
| HANSEN CARLOS | Director | 1800 S.W. 27 AVE. STE. 501, MIAMI, FL |
| TETTAMANTI ENRIQUE O | Secretary | 1800 S.W. 27 AVE., STE. 501, MIAMI, FL |
| CARUSO DANIEL | Treasurer | 1800 S.W. 27 AVE., STE. 501, MIAMI, FL |
| CARUSO HECTOR | Assistant Treasurer | 1800 S.W. 27 AVE., STE. 501, MIAMI, FL |
| SCINTO LEONARD A | Agent | 1800 S.W. 27 AVE., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-02 | SCINTO, LEONARD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-02 | 1800 S.W. 27 AVE., STE. 501, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-27 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State