| Entity Name: | THE TRADING ROOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TRADING ROOM, 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 Apr 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P98000031609 |
| FEI/EIN Number |
650840029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 ANDALUSIA AVE., SUITE 201, CORAL GABLES, FL, 33134, UN |
| Mail Address: | 12010 WEST GOLF DR, MIAMI, FL, 33167, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-RIOS JOSE M | President | 232 ANDALUSIA AVE., CORAL GABLES, FL, 33134 |
| Howard Timothy | Vice President | 232 ANDALUSIA AVE., CORAL GABLES, 33134 |
| Augustin Djimy | Director | 12010 west golf drive, miami, FL, 33167 |
| HOWARD TIMOTHY M | Agent | 232 ANDALUSIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-10-12 | 232 ANDALUSIA AVE., SUITE 201, CORAL GABLES, FL 33134 UN | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-01 | HOWARD, TIMOTHY MR | - |
| REINSTATEMENT | 2017-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 232 ANDALUSIA AVE., SUITE 201, CORAL GABLES, FL 33134 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 232 ANDALUSIA AVE., SUITE 201, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-10-12 |
| REINSTATEMENT | 2017-10-01 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
