| Entity Name: | TRADE FINANCIAL PARTNERS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 30 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | A02000001743 |
| FEI/EIN Number |
651166819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 S. PINE ISLAND ROAD, SUITE #200, PLANTATION, FL, 33324 |
| Mail Address: | 1200 S. PINE ISLAND ROAD, SUITE #200, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN DAVID L | Agent | 1200 S. PINE ISLAND ROAD, SUITE #200, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| MERGER | 2002-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000043999 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
