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TRADE SHIP, INC. - Florida Company Profile

Branch

Company Details

Entity Name: TRADE SHIP, 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: 26 May 2015 (10 years ago)
Branch of: TRADE SHIP, INC., NEW YORK (Company Number 1705491)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F15000002289
FEI/EIN Number 13-3702055

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

Address: 200 BROAD HOLLOW RD #207, MELLVILLE, NY, 11747, US
Mail Address: 200 BROAD HOLLOW RD #207, MELLVILLE, NY, 11747, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
JAIRATH SURJIT K President 371 Altessa Blvd, Melville, NY, 11747
JAIRATH SURJIT K Chairman 371 Altessa Blvd, Melville, NY, 11747
CHENG ROWENA Vice President 1 ANDIRON CT, EAST NORTHPORT, NY, 11731
BILCHIK WARREN Agent 255 ALHAMBRA CIR #414, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-11 200 BROAD HOLLOW RD #207, MELLVILLE, NY 11747 -
CHANGE OF MAILING ADDRESS 2017-01-11 200 BROAD HOLLOW RD #207, MELLVILLE, NY 11747 -

Documents

Name Date
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-10
Foreign Profit 2015-05-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State