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