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TRADS OF JACKSONVILLE, INC. - Florida Company Profile

Company Details

Entity Name: TRADS OF JACKSONVILLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADS OF JACKSONVILLE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 May 1983 (42 years ago)
Document Number: G40234
FEI/EIN Number 592287069

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216
Mail Address: 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADS OF JACKSONVILLE, INC. 401(K) PS PLAN 2023 592287069 2024-05-08 TRADS OF JACKSONVILLE, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561710
Sponsor’s telephone number 9047337488
Plan sponsor’s address 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2024-05-08
Name of individual signing DENISE TRAD-WARTAN
Valid signature Filed with authorized/valid electronic signature
TRADS OF JACKSONVILLE, INC. 401(K) PS PLAN 2022 592287069 2023-06-21 TRADS OF JACKSONVILLE, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561710
Sponsor’s telephone number 9047337488
Plan sponsor’s address 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing DENISE TRAD-WARTAN
Valid signature Filed with authorized/valid electronic signature
TRADS OF JACKSONVILLE, INC. 401(K) PROFIT SHARING PLAN 2021 592287069 2023-02-15 TRADS OF JACKSONVILLE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561710
Sponsor’s telephone number 9047337488
Plan sponsor’s address 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2023-02-15
Name of individual signing DENISE WARTAN
Valid signature Filed with authorized/valid electronic signature
TRADS OF JACKSONVILLE, INC. 401(K) PROFIT SHARING PLAN 2020 592287069 2021-10-15 TRADS OF JACKSONVILLE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561710
Sponsor’s telephone number 9047337488
Plan sponsor’s address 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing DENISE WARTAN
Valid signature Filed with authorized/valid electronic signature
TRADS OF JACKSONVILLE, INC. 401(K) PROFIT SHARING PLAN 2019 592287069 2020-10-09 TRADS OF JACKSONVILLE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561710
Sponsor’s telephone number 9047337488
Plan sponsor’s address 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing DENISE WARTAN
Valid signature Filed with authorized/valid electronic signature
TRADS OF JACKSONVILLE, INC. 401(K) PROFIT SHARING PLAN 2018 592287069 2019-10-11 TRADS OF JACKSONVILLE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561710
Sponsor’s telephone number 9047337488
Plan sponsor’s address 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing DENISE WARTAN
Valid signature Filed with authorized/valid electronic signature
TRADS OF JACKSONVILLE, INC. 401(K) PROFIT SHARING PLAN 2017 592287069 2018-10-01 TRADS OF JACKSONVILLE, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561710
Sponsor’s telephone number 9047337488
Plan sponsor’s address 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2018-10-01
Name of individual signing DENISE WARTAN
Valid signature Filed with authorized/valid electronic signature
TRADS OF JACKSONVILLE, INC. 401(K) PROFIT SHARING PLAN 2016 592287069 2018-01-31 TRADS OF JACKSONVILLE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561710
Sponsor’s telephone number 9047337488
Plan sponsor’s address 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2018-01-31
Name of individual signing KIMMY BINNEY
Valid signature Filed with authorized/valid electronic signature
TRADS OF JACKSONVILLE, INC. 401(K) PROFIT SHARING PLAN 2015 592287069 2016-03-01 TRADS OF JACKSONVILLE, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561710
Sponsor’s telephone number 9047337488
Plan sponsor’s address 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2016-03-01
Name of individual signing DENISE TRAD WARTAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-01
Name of individual signing DENISE TRAD WARTAN
Valid signature Filed with authorized/valid electronic signature
TRADS OF JACKSONVILLE, INC. 401(K) PROFIT SHARING PLAN 2014 592287069 2015-04-15 TRADS OF JACKSONVILLE, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561710
Sponsor’s telephone number 9047337488
Plan sponsor’s address 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2015-04-15
Name of individual signing DENISE TRAD WARTAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-15
Name of individual signing DENISE TRAD WARTAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Wartan Denise T President 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216
WARTAN DENISE T Secretary 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216
Trad-Wartan Denise Agent 5131 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-16 Trad-Wartan, Denise -
CHANGE OF PRINCIPAL ADDRESS 2012-06-12 5131 BOWDEN ROAD, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2012-06-12 5131 BOWDEN ROAD, JACKSONVILLE, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2012-06-12 5131 BOWDEN ROAD, JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-15

Date of last update: 02 May 2025

Sources: Florida Department of State