| Entity Name: | TRADE SALES CHARTERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE SALES CHARTERING, 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: | 13 Nov 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000092932 |
| FEI/EIN Number |
650708602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3271 NW 28 ST, MIAMI, FL, 33142, US |
| Mail Address: | 85 GRAND CANAL DR #305, MIAMI, FL, 33144, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH WINSTON | President | 14504 SW 56 TERR., MIAMI, FL, 33183 |
| JOSEPH WINSTON | Director | 14504 SW 56 TERR., MIAMI, FL, 33183 |
| RODRIGUEZ ALBERTO | Vice President | 8903 SW 69 ST., MIAMI, FL, 33173 |
| RODRIGUEZ ALBERTO | Director | 8903 SW 69 ST., MIAMI, FL, 33173 |
| DIAZ ROGELIO | Secretary | 3733 SW 149 AVE., MIAMI, FL, 33185 |
| DIAZ ROGELIO | Treasurer | 3733 SW 149 AVE., MIAMI, FL, 33185 |
| DIAZ ROGELIO | Director | 3733 SW 149 AVE., MIAMI, FL, 33185 |
| RODRIGUEZ ALBERTO | Agent | 8903 SW 69 ST., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-13 | 3271 NW 28 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-13 | 3271 NW 28 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-08 | RODRIGUEZ, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-08 | 8903 SW 69 ST., MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-07-08 |
| ANNUAL REPORT | 1997-02-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
