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TRADE FLOW HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: TRADE FLOW HOLDINGS, 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: 06 Apr 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: F09000001424
FEI/EIN Number 263350582

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7307 EDGEWATER DR., STE H, OAKLAND, CA, 94621
Mail Address: 7307 EDGEWATER DR., STE H, OAKLAND, CA, 94621
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
PAK DANIEL Y Chairman 7307 EDGEWATER DR. STE H, OAKLAND, CA, 94621
LI YI YANG President 7307 EDGEWATER DR. STE H, OAKLAND, CA, 94621
GLASSER TOM Agent 11600 NW 173RD ST., ALACHUA, FL, 32615

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000105273 FLY POWERSPORTS EXPIRED 2009-05-04 2014-12-31 - 7307 EDGEWATER DR, STE H, OAKLAND, CA, 94621
G09000105274 FLYSCOOTERS EXPIRED 2009-05-04 2014-12-31 - 7307 EDGEWATER DR, STE H, OAKLAND, CA, 94621

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-07-02
Misc 2009-06-10
Foreign Profit 2009-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State