| Entity Name: | TRADE FACILITATORS, 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: | 06 Feb 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F95000000615 |
| FEI/EIN Number |
650645121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| GARDNER MARIA P | Chairman | 20225 NE 34TH CT. #1915, AVENTURA, FL, 33180 |
| GARDNER MARIA P | President | 20225 NE 34TH CT. #1915, AVENTURA, FL, 33180 |
| GARDNER DANIEL | Chairman | 20225 NE 34TH CT. #1915, AVENTURA, FL, 33180 |
| GARDNER DANIEL | Vice President | 20225 NE 34TH CT. #1915, AVENTURA, FL, 33180 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-0000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 20225 NE 39TH CTAP 1915, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-23 | 20225 NE 39TH CTAP 1915, AVENTURA, FL 33180 | - |
| 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 Apr 2025
Sources: Florida Department of State
