| Entity Name: | TRADE FACILITATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Feb 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | F95000000615 |
| FEI/EIN Number | 65-0645121 |
| Address: | 20225 NE 39TH CTAP 1915, AVENTURA, FL 33180 |
| Mail Address: | 20225 NE 39TH CTAP 1915, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GARDNER, MARIA P | Chairman | 20225 NE 34TH CT. #1915, AVENTURA, FL 33180 |
| GARDNER, DANIEL | Chairman | 20225 NE 34TH CT. #1915, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| GARDNER, MARIA P | President | 20225 NE 34TH CT. #1915, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| GARDNER, DANIEL | Vice President | 20225 NE 34TH CT. #1915, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-11-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-0000 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 20225 NE 39TH CTAP 1915, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-23 | 20225 NE 39TH CTAP 1915, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-05-21 |
| REG. AGENT CHANGE | 1997-02-06 |
| ANNUAL REPORT | 1996-09-03 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
