| Entity Name: | TRADE RESOURCES INTERNATIONAL, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE RESOURCES INTERNATIONAL, INCORPORATED 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: | 09 Aug 1991 (34 years ago) |
| Date of dissolution: | 09 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2003 (22 years ago) |
| Document Number: | S72213 |
| FEI/EIN Number |
650384086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ONOFRE | President | 701 BRICKELL AVE SUITE 850, MIAMI, FL, 33131 |
| TORRES ONOFRE | Agent | 701 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-04 | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-04 | 701 BRICKELL AVENUE, SUITE 850, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-04 | 701 BRICKELL AVE, SUITE 850, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-09 |
| ANNUAL REPORT | 2002-08-04 |
| ANNUAL REPORT | 2001-09-10 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-04 |
| Debit Memo | 1997-11-07 |
| DEBIT MEMO | 1997-10-09 |
| ANNUAL REPORT | 1997-09-03 |
| ANNUAL REPORT | 1996-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
