| Entity Name: | WADE TRIM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jul 2010 (15 years ago) |
| Document Number: | F10000003430 |
| FEI/EIN Number |
382236295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 GRISWOLD ST, STE 2500, DETROIT, MI, 48226, US |
| Mail Address: | 25251 NORTHLINE RD, TAYLOR, MI, 48180, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| PICANO RALPH | Secretary | 25251 Northline Rd, TAYLOR, MI, 48180 |
| MCCUNE ANDREW | Chief Executive Officer | 25251 Northline Rd, TAYLOR, MI, 48180 |
| BRZEZINSKI THOMAS | Executive | 201 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| DiPietro David | Seni | 1621 Euclid Avenue, Cleveland, OH, 44115 |
| O'Rourke Timothy | Chief Technical Officer | 499 Fashion Avenue, New York, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 201 N Franklin St Ste 1350, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 201 N Franklin St Ste 1350, Tampa, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-26 | 500 GRISWOLD ST, STE 2500, DETROIT, MI 48226 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-26 | 500 GRISWOLD ST, STE 2500, DETROIT, MI 48226 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-26 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-26 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| Reg. Agent Change | 2024-08-26 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-10 |
| Reg. Agent Change | 2018-04-16 |
| ANNUAL REPORT | 2018-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
