| Entity Name: | TRADING PLACES INTERNATIONAL, 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: | 13 Apr 2017 (8 years ago) |
| Date of dissolution: | 03 Oct 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Oct 2022 (3 years ago) |
| Document Number: | F17000001691 |
| FEI/EIN Number |
952848811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 4TH ST N STE 30, ST. PETERSBURG, FL, 33702, US |
| Address: | 9002 SAN MARCO COURT, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BLYTHE BRYAN K | Vice President | 9002 SAN MARCO COURT, ORLANDO, FL, 32819 |
| ZANINI DANIEL B | Asst | 9002 SAN MARCO COURT, ORLANDO, FL, 32819 |
| HUNTER IV JAMES H | Director | 9002 SAN MARCO COURT, ORLANDO, FL, 32819 |
| MARBERT JEANETTE E | Director | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| GELLER JR JOHN E | Director | 9002 SAN MARCO COURT, ORLANDO, FL, 32819 |
| TAKACS JOSEPH K | Asst | 140 ALEXANDRIA BLVD, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-03 | 9002 SAN MARCO COURT, ORLANDO, FL 32819 | - |
| REGISTERED AGENT CHANGED | 2022-10-03 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 9002 SAN MARCO COURT, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-10-03 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-29 |
| Reg. Agent Change | 2018-05-29 |
| ANNUAL REPORT | 2018-04-30 |
| Foreign Profit | 2017-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
