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TRADING CORPORATION OF SOUTH FLORIDA - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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