| 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 |
| 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 |
| 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 | - |
| 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
