| Entity Name: | ACTRADE CAPITAL 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: | 19 Nov 1997 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F97000006122 |
| FEI/EIN Number |
133614588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 N FEDERAL HWY, STE 216, BOCA RATON, FL, 33432 |
| Mail Address: | 200 COTTONTAIL LN, SOMERSET, NJ, 08873 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AHARONI AMOS | Director | 2373 BROADWAY, NEW YORK, NY, 33309 |
| STONKUS ALEXANDER C | President | 27 CRESTVIEW DR., KENDALL PARK, NJ, 08824 |
| MELNIK ELIZABETH | Secretary | 23 CEDAR ST., KINGS PARK, NY, 11754 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-25 | 1515 N FEDERAL HWY, STE 216, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-25 | 1515 N FEDERAL HWY, STE 216, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 1998-12-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-07-27 |
| ANNUAL REPORT | 2000-02-25 |
| ANNUAL REPORT | 1999-03-10 |
| REINSTATEMENT | 1998-12-17 |
| Foreign Profit | 1997-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
