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T & C TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: T & C TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T & C TRADING GROUP, 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: 07 Jan 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P98000001515
FEI/EIN Number 650809371

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 CLIFFROSE ST., HOLLYWOOD, FL, 33019
Mail Address: 1100 CLIFFROSE ST., HOLLYWOOD, FL, 33019
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITRE HECTOR M Director 1100 CLIFFROSE ST, HOLLYWOOD, FL, 33019
MITRE HECTOR M President 1100 CLIFFROSE ST, HOLLYWOOD, FL, 33019
MITRE HECTOR M Vice President 1100 CLIFFROSE ST, HOLLYWOOD, FL, 33019
MITRE HECTOR M Secretary 1100 CLIFFROSE ST, HOLLYWOOD, FL, 33019
MITRE HECTOR H Agent 1100 CLIFFROSE STREET, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2002-04-03 MITRE, HECTOR H -
REGISTERED AGENT ADDRESS CHANGED 2002-04-03 1100 CLIFFROSE STREET, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2001-02-16 1100 CLIFFROSE ST., HOLLYWOOD, FL 33019 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-29 1100 CLIFFROSE ST., HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-04-03
ANNUAL REPORT 2001-02-16
ANNUAL REPORT 2000-03-07
ANNUAL REPORT 1999-03-29
Domestic Profit 1998-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State