| Entity Name: | TOWNGATE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOWNGATE TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 1997 (27 years ago) |
| Document Number: | P97000095301 |
| FEI/EIN Number |
650802393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2621 Nature Coast Trl, ORLANDO, FL, 32828, US |
| Mail Address: | 2621 Nature Coast Trl, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Granero Luis | President | 2621 Nature Coast Trl, ORLANDO, FL, 32828 |
| Granero Luis | Director | 2621 Nature Coast Trl, ORLANDO, FL, 32828 |
| Granero Luis | Secretary | 2621 Nature Coast Trl, ORLANDO, FL, 32828 |
| Mourad Michelle | Director | 2621 Nature Coast Trl, ORLANDO, FL, 32828 |
| Powell Florence | Director | 2621 Nature Coast Trl, ORLANDO, FL, 32828 |
| Granero Silvia | Vice President | 2621 Nature Coast Trl, ORLANDO, FL, 32828 |
| GRANERO LUIS | Agent | 2621 Nature Coast Trl, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 2621 Nature Coast Trl, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | 2621 Nature Coast Trl, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 2621 Nature Coast Trl, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-05 |
| AMENDED ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
