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TRALICOM TRADING, INC. - Florida Company Profile

Company Details

Entity Name: TRALICOM 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: 25 Feb 2015 (10 years ago)
Date of dissolution: 01 May 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: F15000000816
FEI/EIN Number 208891324

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

Address: 1011 NW 97 CT, SUITE 110, DORAL, FL, 33172, US
Mail Address: 1802 SNAKE RIVER RD, SUITE A, KATY, TX, 77449
ZIP code: 33172
County: Miami-Dade
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
BOSCAN JOSE MSR. President 1011 NW 97TH CT, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-05-01 - -
CHANGE OF MAILING ADDRESS 2023-05-01 1011 NW 97 CT, SUITE 110, DORAL, FL 33172 -
REGISTERED AGENT CHANGED 2023-05-01 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2020-05-11 1011 NW 97 CT, SUITE 110, DORAL, FL 33172 -

Documents

Name Date
WITHDRAWAL 2023-05-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-12
Foreign Profit 2015-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State