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TOWER TRADE, S.A., INC. - Florida Company Profile

Company Details

Entity Name: TOWER TRADE, S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Nov 2019 (5 years ago)
Document Number: F19000005287
FEI/EIN Number 98-1520101

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

Mail Address: 2721 EXECUTIVE PARK DR., SUITE 4, WESTON, FL, 33331, US
Address: SANTA TERESA 3097 OF. 01, ASUNCION, PARAGUAY, PY

Key Officers & Management

Name Role Address
SERBER & ASSOCIATES, P.A. Agent -
SABELLA RAMON President 2721 EXECUTIVE PARK DR. SUITE:4, WESTON, FL, 33331
LORES JAIME Vice President 2721 EXECUTIVE PARK DR. SUITE:4, WESTON, FL, 33331
NAZUR RAUL Secretary 2721 EXECUTIVE PARK DR. SUITE:4, WESTON, FL, 33331
SANTINELLI JOSE Treasurer 2721 EXECUTIVE PARK DR. SUITE:4, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 Serber & Associates, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 2875 NE 191st St., SUITE 901, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-05-01 SANTA TERESA 3097 OF. 01, ASUNCION, PARAGUAY PY -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-12
Foreign Profit 2019-11-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State