| Entity Name: | TRADEPAL, 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: | 10 Apr 2009 (16 years ago) |
| Date of dissolution: | 12 Jun 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jun 2012 (13 years ago) |
| Document Number: | F09000001489 |
| FEI/EIN Number |
264334707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 474 BRYANT STREET, SAN FRANCISCO, CA, 94107, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GUESSOUS KARIM M | Chairman | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| GUESSOUS KARIM M | President | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| GUESSOUS KARIM M | Vice President | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| GUESSOUS KARIM M | Secretary | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| GUESSOUS KARIM M | Treasurer | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| BENHAIM MICHAEL | Vice Chairman | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-06-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-06-12 | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2009-06-10 | TRADEPAL, INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-06-12 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-02-23 |
| Name Change | 2009-06-10 |
| Foreign Profit | 2009-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
