| 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 |
| 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 |
| 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 | - |
| 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
