| Entity Name: | TRADING COMPANY OF THE WEST INDIES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING COMPANY OF THE WEST INDIES, INCORPORATED 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: | 13 Apr 1998 (27 years ago) |
| Date of dissolution: | 23 Apr 2001 (24 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 23 Apr 2001 (24 years ago) |
| Document Number: | P98000033327 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 416 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| Mail Address: | 416 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALCENA LAMOUSSE GMZ | Director | 416 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| VALCENA LAMOUSSE GMZ | Agent | 416 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2001-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2001-04-23 |
| ANNUAL REPORT | 1999-05-10 |
| Domestic Profit | 1998-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
