| Entity Name: | TRADE & CREDIT OF AMERICA, 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: | 31 Oct 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F94000005632 |
| FEI/EIN Number |
521781835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BLVD., STE. 1680, MIAMI, FL, 33131 |
| Mail Address: | 200 SOUTH BISCAYNE BLVD., STE. 1680, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FEDEROV ALEXANDER | Chairman | 200 S. BISCAYNE BLVD., STE. 1680, MIAMI, FL, 33131 |
| FEDEROV ALEXANDER | President | 200 S. BISCAYNE BLVD., STE. 1680, MIAMI, FL, 33131 |
| FEDEROV ALEXANDER | Secretary | 200 S. BISCAYNE BLVD., STE. 1680, MIAMI, FL, 33131 |
| FEDEROV ALEXANDER | Treasurer | 200 S. BISCAYNE BLVD., STE. 1680, MIAMI, FL, 33131 |
| PERLOW JEFFREY M | Agent | 1820 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
