| Entity Name: | COMTRADE HOLDINGS, 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: | 19 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F17000003225 |
| FEI/EIN Number |
46-5461206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28320 SW 207 AVENUE, HOMESTEAD, FL, 33030, US |
| Mail Address: | 28320 SW 207 AVENUE, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ESTRADA ALBERTO | President | 28320 SW 207 AVENUE, HOMESTEAD, FL, 33030 |
| ESTRADA ALBERTO | Chairman | 28320 SW 207 AVENUE, HOMESTEAD, FL, 33030 |
| VALDES SARA M | Director | 141 ISLAND DRIVE, KEY BISCAYNE, FL, 33149 |
| VALDES SARA M | Secretary | 141 ISLAND DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000066841 | TERMINATED | 1000000857115 | DADE | 2020-01-21 | 2040-01-29 | $ 8,006.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| Foreign Profit | 2017-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
