| Entity Name: | TRADING INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING INVESTORS, 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: | 04 Jun 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000050013 |
| FEI/EIN Number |
650840700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4606 NW 78TH AVE, OCALA, FL, 34482, US |
| Mail Address: | 4606 NW 78TH AVE, OCALA, FL, 34482, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LUIS C | President | 4606 NW 78TH AVE, OCALA, FL, 34482 |
| MORALES LUIS C | Treasurer | 4606 NW 78TH AVE, OCALA, FL, 34482 |
| MORALES LUIS C | Director | 4606 NW 78TH AVE, OCALA, FL, 34482 |
| BOHORQUEZ SONIA A | Vice President | 4606 NW 78TH AVE, OCALA, FL, 34482 |
| SANABRIA GLADYS | Secretary | 1931 SW 34TH CT, OCALA, FL, 34474 |
| MORALES LUIS C | Agent | 4606 NW 78TH AVE, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 4606 NW 78TH AVE, OCALA, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 4606 NW 78TH AVE, OCALA, FL 34482 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | MORALES, LUIS C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 4606 NW 78TH AVE, OCALA, FL 34482 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-09-10 |
| ANNUAL REPORT | 2003-08-18 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-03-25 |
| Domestic Profit | 1998-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
