| Entity Name: | TRADEVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Mar 1983 (42 years ago) |
| Date of dissolution: | 14 Jan 1986 (39 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 1986 (39 years ago) |
| Document Number: | G29855 |
| FEI/EIN Number |
592264381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD., N. MIAMI, FL, 33181 |
| Mail Address: | 12550 BISCAYNE BLVD., N. MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, HAROLD | President | 10155 COLLINS AVENUE, BAL HARBOUR, FL |
| WARREN, HAROLD | Director | 10155 COLLINS AVENUE, BAL HARBOUR, FL |
| WARREN, CYLVIA | Secretary | 10155 COLLINS AVENUR, BAL HARBOUR, FL |
| WARREN, CYLVIA | Treasurer | 10155 COLLINS AVENUR, BAL HARBOUR, FL |
| WARREN, CYLVIA | Director | 10155 COLLINS AVENUR, BAL HARBOUR, FL |
| MCCLASKEY, ROBERT M., JR. | Agent | 1550 MADRUGA AVE., SUITE 120, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-04-12 | 12550 BISCAYNE BLVD., N. MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1984-04-12 | 12550 BISCAYNE BLVD., N. MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-12 | 1550 MADRUGA AVE., SUITE 120, CORAL GABLES, FL 33146 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
