| Entity Name: | TRINIDAD TOBACCO TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRINIDAD TOBACCO 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: | 08 Aug 1997 (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: | P97000068726 |
| FEI/EIN Number |
650773537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11261 SOUTHWEST 184 STREET, MIAMI, FL, 33157 |
| Mail Address: | 11261 SOUTHWEST 184 STREET, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRINIDAD ESTELA G | President | 11261 SOUTHWEST 184 STREET, MIAMI, FL, 33157 |
| TRINIDAD ESTELA G | Treasurer | 11261 SOUTHWEST 184 STREET, MIAMI, FL, 33157 |
| TRINIDAD DIEGO | Vice President | 20991 SW 83RD AVE, MIAMI, FL, 33189 |
| TRINIDAD DIEGO | Secretary | 20991 SW 83RD AVE, MIAMI, FL, 33189 |
| TRINIDAD DIEGO | Agent | 20991 SW 83RD AVE, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 11261 SOUTHWEST 184 STREET, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-16 | TRINIDAD, DIEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-16 | 20991 SW 83RD AVE, MIAMI, FL 33189 | - |
| AMENDMENT | 1998-06-16 | - | - |
| AMENDMENT | 1998-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-07-16 |
| Amendment | 1998-06-16 |
| ANNUAL REPORT | 1998-05-15 |
| Amendment | 1998-05-13 |
| Domestic Profit Articles | 1997-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
