| Entity Name: | TRADE FACILITY SERVICES, 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: | 11 Apr 2007 (18 years ago) |
| Date of dissolution: | 22 Jul 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jul 2015 (10 years ago) |
| Document Number: | F07000001948 |
| FEI/EIN Number |
205476689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238 |
| Mail Address: | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| GRACIANO RICHARD A | Chairman | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238 |
| GRACIANO DAVID F | Director | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238 |
| NESE ROSS J | Director | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238 |
| NESE ROSS J | President | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238 |
| GRACIANO JEFFREY | Director | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238 |
| KEARNEY DAVID J | Vice President | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238 |
| KEARNEY DAVID J | Treasurer | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238 |
| CREAGH THERESA A | Secretary | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-07-22 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-07-22 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-07-08 |
| Foreign Profit | 2007-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
