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TRADINTER DEVELOPMENT COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: TRADINTER DEVELOPMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADINTER DEVELOPMENT COMPANY, 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: 04 Aug 1986 (39 years ago)
Document Number: J27227
FEI/EIN Number 592708335

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

Address: 8035 N. W. 60 ST., MIAMI, FL, 33166
Mail Address: 8035 N. W. 60 ST., MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OBESO, MARIO M. President 642 VALENCIA AVENUE, CORAL GABLES, FL, 33134
OBESO, MARIO M. Director 642 VALENCIA AVENUE, CORAL GABLES, FL, 33134
OBESO MARIA T Vice President 642 VALENCIA AVENUE, CORAL GABLES, FL, 33134
MATOS GUSTAVO Vice President 5925 S.W. 82 AVENUE, MIAMI, FL, 33143
MATOS ANA C Vice President 5925 S.W. 82 AVENUE, MIAMI,, FL, 33143
OBESO MARIO M Agent 8035 N W 60 STREET, MIAMI, FL, 33166
OBESO, MARIO M. Secretary 642 VALENCIA AVENUE, CORAL GABLES, FL, 33134
OBESO, MARIO M. Treasurer 642 VALENCIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-04-17 8035 N W 60 STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2002-03-29 OBESO, MARIO M -
CHANGE OF PRINCIPAL ADDRESS 1999-04-12 8035 N. W. 60 ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1999-04-12 8035 N. W. 60 ST., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-03
AMENDED ANNUAL REPORT 2018-07-05
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State