| Entity Name: | TROVE TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROVE TRADING GROUP, 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: | 13 Aug 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000072621 |
| FEI/EIN Number |
650948287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DAVID J. HART, P.A., 100 N. BISCAYNE BLVD. SUITE 2600, MIAMI, FL, 33132 |
| Mail Address: | C/O DAVID J. HART, P.A., 100 N. BISCAYNE BLVD. SUITE 2600, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLICHIA VINCENSO | Director | 9290 LAKE DRIVE, SUITE 406, MIAMI, FL, 33166 |
| TROZZO RAFAEL | Director | 15560 SW 106 LANE 1309, MIAMI, FL, 33196 |
| HART DAVID J | Agent | 100 N. BISCAYNE BLVD., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 1999-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-05-17 |
| Amendment | 1999-09-22 |
| Domestic Profit | 1999-08-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
