TRADE FINANCE CORPORATION - Florida Company Profile
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| Entity Name: | TRADE FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE FINANCE CORPORATION 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: | 20 Jul 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000064320 |
| FEI/EIN Number |
650935189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 13049 SW 95 AVE, MIAMI, FL, 33176 |
| GARCIA-DUQUESNE JUSTO | Director | 13049 SW 95 AVE, MIAMI, FL, 33176 |
| GARCIA-QUQUESNE MIRIAM | Assistant Treasurer | 13049 SW 95 AVE, MIAMI, FL, 32176 |
| GARCIA-DUQUESNE JUSTO | Agent | 13049 SW 95 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-05-01 |
| Domestic Profit | 1999-07-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State