Entity Name: | TRADING CORPORATION OF SOUTH FLORIDA |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRADING CORPORATION OF SOUTH FLORIDA 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: | 24 Feb 1992 (33 years ago) |
Date of dissolution: | 02 Nov 1998 (26 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 02 Nov 1998 (26 years ago) |
Document Number: | V16178 |
FEI/EIN Number |
650313209
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5295 TOWN CENTER RD, STE 400, BOCA RATON, FL, 33486, US |
Mail Address: | 5295 TOWN CENTER RD, STE 400, BOCA RATON, FL, 33486, US |
ZIP code: | 33486 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHISTE JOHN F | Treasurer | 5295 TOWN CENTER RD, BOCA RATON, FL, 33486 |
FERGUSON DANNY L | Director | 5295 TOWN CENTER RD, BOCA RATON, FL, 33486 |
RONDEAU, PATRICK E. | Secretary | 5295 TOWN CENTER RD, BOCA RATON, FL |
RONDEAU, PATRICK E. | Director | 5295 TOWN CENTER RD, BOCA RATON, FL |
KOSCHER, DANIEL C. | Vice President | 5295 TOWN CENTER RD, BOCA RATON, FL |
KOSCHER, DANIEL C. | Director | 5295 TOWN CENTER RD, BOCA RATON, FL |
RONDEAU, PATRICK E. | President | 5295 TOWN CENTER RD, BOCA RATON, FL |
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1998-11-02 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-02-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 1993-04-29 | 5295 TOWN CENTER RD, STE 400, BOCA RATON, FL 33486 | - |
CHANGE OF MAILING ADDRESS | 1993-04-29 | 5295 TOWN CENTER RD, STE 400, BOCA RATON, FL 33486 | - |
Name | Date |
---|---|
Voluntary Dissolution | 1998-11-02 |
ANNUAL REPORT | 1998-02-11 |
ANNUAL REPORT | 1997-01-23 |
ANNUAL REPORT | 1996-01-30 |
ANNUAL REPORT | 1995-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State