| Entity Name: | TRI-TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-TRADING, 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: | 14 Apr 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000034200 |
| FEI/EIN Number |
650910595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7859 N.W. 15TH STREET, SUITE E, MIAMI, FL, 33126 |
| Mail Address: | 7859 N.W. 15TH STREET, SUITE E, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOVOA TONY | President | 12820 SW 188TH STREET, MIAMI, FL, 33177 |
| NOVOA TONY | Vice President | 12820 SW 188TH STREET, MIAMI, FL, 33177 |
| NOVOA TONY | Secretary | 12820 SW 188TH STREET, MIAMI, FL, 33177 |
| NOVOA TONY | Director | 12820 SW 188TH STREET, MIAMI, FL, 33177 |
| GARCIA RAMON | Vice President | 1501 W 41 ST, HIALEAH, FL, 33012 |
| GARCIA RAMON | Secretary | 1501 W 41 ST, HIALEAH, FL, 33012 |
| GARCIA RAMON | Director | 1501 W 41 ST, HIALEAH, FL, 33012 |
| NOVOA TONY | Agent | 12820 S.W. 188TH STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-04-11 | TRI-TRADING, INC. | - |
| AMENDMENT | 2000-03-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-02 |
| Amendment and Name Change | 2000-04-11 |
| Amendment | 2000-03-09 |
| Domestic Profit | 1999-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
