| Entity Name: | TRADE DEVELOPMENT FOR THE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE DEVELOPMENT FOR THE AMERICAS, 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: | 02 Oct 1990 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | S04363 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3915 BISCAYNE BLVD., 1ST FLOOR, MIAMI, FL, 33137 |
| Mail Address: | 3915 BISCAYNE BLVD., 1ST FLOOR, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| ASENCIO, DIEGO C. | Director | 328 AUSTRALIAN AVE., PALM BEACH, FL |
| OLIVER, REMEDIOS DIAZ | Director | 3724 NW 73RD ST., MIAMI, FL |
| OLIVER, FAUSTO DIAZ | Director | 3724 NW 73RD ST., MIAMI, FL |
| LEY, EVELIO W. | Director | 3915 BISCAYNE BLVD., MIAMI, FL |
| REIS, JUVENAL | Director | 3915 BISCAYNE BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
