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TRADE ONLY FOLDERS INC - Florida Company Profile

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Company Details

Entity Name: TRADE ONLY FOLDERS INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Jun 2021 (4 years ago)
Branch of: TRADE ONLY FOLDERS INC, NEW YORK (Company Number 5342536)
Document Number: F21000003237
FEI/EIN Number 384082840
Address: 1545 REGAL MIST LOOP, TRINITY, FL, 34655, US
Mail Address: 1545 REGAL MIST LOOP, TRINITY, FL, 34655, US
ZIP code: 34655
City: New Port Richey
County: Pasco
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
PEREZ GREGORIO President 1545 REGAL MIST LOOP, TRINITY, FL, 34655
PEREZ GREGORIO Agent 1545 REGAL MIST LOOP, TRINITY, FL, 34655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000137159 PRESTO FOLDERS ACTIVE 2021-10-12 2026-12-31 - 1545 REGAL MIST LOOP, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 1545 REGAL MIST LOOP, TRINITY, FL 34655 -
CHANGE OF MAILING ADDRESS 2025-02-06 1545 REGAL MIST LOOP, TRINITY, FL 34655 -
REGISTERED AGENT NAME CHANGED 2025-02-06 PEREZ, GREGORIO -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 1545 REGAL MIST LOOP, TRINITY, FL 34655 -
CHANGE OF MAILING ADDRESS 2024-04-26 200 CONGRESS ST, OLDSMAR, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 200 CONGRESS ST, OLDSMAR, FL 34677 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 200 CONGRESS ST, OLDSMAR, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-21
Foreign Profit 2021-06-09

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Date of last update: 03 Jul 2025

Sources: Florida Department of State