| Entity Name: | COMTRADE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Feb 2003 (22 years ago) |
| Date of dissolution: | 23 Dec 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Dec 2009 (15 years ago) |
| Document Number: | F03000000719 |
| FEI/EIN Number |
660479606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MANS. GARDEN HILLS PLAZA, 1353 CARR. 19, SUITE 272, GUAYNABO, P.R., PR, 00966-2700 |
| Mail Address: | MANS. GARDEN HILLS PLAZA, 1353 CARR. 19, SUITE 272, GUAYNABO, P.R., PR, 00966-2700 |
| Name | Role | Address |
|---|---|---|
| ESTRADA ALBERTO | President | MANS. GARDEN HILLS PLAZA 1353 CARR 19 #272, GUAYNABO, P.R., PR, 009662700 |
| ESTRADA ALBERTO | Chairman | MANS. GARDEN HILLS PLAZA 1353 CARR 19 #272, GUAYNABO, P.R., PR, 009662700 |
| VALDES SARA M | Director | MANS. GARDEN HILLS PLAZA 1353 CARR 19 #272, GUAYNABO, P.R., PR, 009662700 |
| ESTRADA ALBERTO | Treasurer | MANS. GARDEN HILLS PLAZA 1353 CARR 19 #272, GUAYNABO, P.R., PR, 009662700 |
| VALDIVIESO LUCAS | VVC | MANS. GARDEN HILLS PLAZA 1353 CARR 19 #272, GUAYNABO, P.R., PR, 009662700 |
| VALDES SARA M | Secretary | MANS. GARDEN HILLS PLAZA 1353 CARR 19 #272, GUAYNABO, P.R., PR, 009662700 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-12-23 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-12-23 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-02-25 |
| Foreign Profit | 2003-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
