| Entity Name: | TRADE FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jul 1999 (26 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: | P99000064320 |
| FEI/EIN Number | 650935189 |
| Address: | 13049 SW 95 AVE, MIAMI, FL, 33176 |
| Mail Address: | 13049 SW 95 AVE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-DUQUESNE JUSTO | Agent | 13049 SW 95 AVE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| GARCIA-DUQUESNE JUSTO | President | 13049 SW 95 AVE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| GARCIA-DUQUESNE JUSTO | Director | 13049 SW 95 AVE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| GARCIA-QUQUESNE MIRIAM | Assistant Treasurer | 13049 SW 95 AVE, MIAMI, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-05-01 |
| Domestic Profit | 1999-07-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
