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GROUP TRADEINVEST CORP. - Florida Company Profile

Company Details

Entity Name: GROUP TRADEINVEST CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUP TRADEINVEST CORP. 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: 28 Aug 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P98000077142
FEI/EIN Number 650890325

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

Address: 8370 SW 46TH ST., MIAMI, FL, 33155-4205
Mail Address: 8370 SW 46TH ST., MIAMI, FL, 33155-4205
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNILL JAIME President 8370 SW 46TH ST, MIAMI, FL, 33155
CUNILL JAIME Secretary 8370 SW 46TH ST, MIAMI, FL, 33155
CUNILL JAIME Director 8370 SW 46TH ST, MIAMI, FL, 33155
CUNILL ROSIE M TVS 8370 SW 46TH ST., MIAMI, FL, 33155
CUNILL JAIME Agent 8370 SW 46TH ST., MIAMI, FL, 331554206

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-13 8370 SW 46TH ST., MIAMI, FL 33155-4205 -
CHANGE OF MAILING ADDRESS 2000-05-13 8370 SW 46TH ST., MIAMI, FL 33155-4205 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-13 8370 SW 46TH ST., MIAMI, FL 33155-4206 -

Documents

Name Date
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-05-13
ANNUAL REPORT 1999-05-10
Domestic Profit 1998-08-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State