| Entity Name: | TRADE CAPITAL & CREDIT, 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: | 05 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F04000002442 |
| FEI/EIN Number |
880392671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 871 CORONADO CENTER DR., SUITE 200, HENDERSON, NV, 89052 |
| Mail Address: | 871 CORONADO CENTER DR., SUITE 200, HENDERSON, NV, 89052 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| WARREN JONATHAN | President | 871 CORONADO CENTER DR. #200, HENDERSON, NV, 89052 |
| WARREN JONATHAN | Secretary | 871 CORONADO CENTER DR. #200, HENDERSON, NV, 89052 |
| WARREN JONATHAN | Treasurer | 871 CORONADO CENTER DR. #200, HENDERSON, NV, 89052 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-17 | 871 CORONADO CENTER DR., SUITE 200, HENDERSON, NV 89052 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-17 | 871 CORONADO CENTER DR., SUITE 200, HENDERSON, NV 89052 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-05-17 |
| Foreign Profit | 2004-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
