| Entity Name: | TRUE MONEY TRADING, 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: | 18 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F10000005074 |
| FEI/EIN Number |
273946337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6538 COLLINS AVE., STE 213, MIAMI, FL, 33141 |
| Mail Address: | 6538 COLLINS AVE., STE 213, MIAMI, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| J.B. GROSSMAN, P.A. | Agent | - |
| FRADE MANUEL J | President | 6538 COLLINS AVE., STE 213, MIAMI, FL, 33141 |
| FRADE MANUEL J | Treasurer | 6538 COLLINS AVE., STE 213, MIAMI, FL, 33141 |
| FRADE MANUEL J | Director | 6538 COLLINS AVE., STE 213, MIAMI, FL, 33141 |
| QUINONES ANGEL R | Vice President | 6600 TAFT STREET #303, HOLLYWOOD, FL, 33024 |
| QUINONES ANGEL R | Secretary | 6600 TAFT STREET #303, HOLLYWOOD, FL, 33024 |
| QUINONES ANGEL R | Director | 6600 TAFT STREET #303, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | J.B. GROSSMAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 150 NORTH UNIVERSITY DRIVE, SUITE 200, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-03 | 6538 COLLINS AVE., STE 213, MIAMI, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-03 | 6538 COLLINS AVE., STE 213, MIAMI, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ADDRESS CHANGE | 2010-12-03 |
| Foreign Profit | 2010-11-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
