| Entity Name: | TECHTRADERS BELIZE 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: | 05 Nov 2014 (10 years ago) |
| Date of dissolution: | 20 Sep 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Sep 2019 (6 years ago) |
| Document Number: | F14000004677 |
| FEI/EIN Number |
981200444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1430 S DIXIE HWY, SUITE 321, CORAL GABLES, FL, 33146, US |
| Address: | 1430 S.DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BRICENO NELLY C | Director | 1430 S.DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146 |
| Figueroa Difilipo Dennis T | Vice President | 1430 S.DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000052440 | TECHTRADERS INC | EXPIRED | 2019-04-29 | 2024-12-31 | - | 1430 SOUTH DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-09-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-09-20 | 1430 S.DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT CHANGED | 2019-09-20 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2018-08-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-09-20 |
| AMENDED ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2019-02-01 |
| REINSTATEMENT | 2018-08-24 |
| AMENDED ANNUAL REPORT | 2016-06-06 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Foreign Profit | 2014-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
