| Entity Name: | TRANS EUROPEAN TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS EUROPEAN TRADING CO., 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: | 31 Dec 1990 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S21743 |
| FEI/EIN Number |
650232961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1811 S.E. 21ST AVENUE, POMPANO BEACH, FL, 33062 |
| Mail Address: | 1811 S.E. 21ST AVENUE, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN, ANDREAS | President | 1811 SE 21 AVE, POMPANO BEACH, FL |
| LEVY, DONNA | Secretary | 1811 SE 21 AVE, POMPANO BEACH, FL |
| LAZARUS, DAVID, ESQUIRE | Agent | 1515 GRIFFIN ROAD, SUITE 403, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-12-06 | 1811 S.E. 21ST AVENUE, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1991-12-06 | 1811 S.E. 21ST AVENUE, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-12-06 | 1515 GRIFFIN ROAD, SUITE 403, DANIA, FL 33004 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
