| Entity Name: | TRADE RIVER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE RIVER CORPORATION 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: | 22 Aug 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K31500 |
| FEI/EIN Number |
650068617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 W 32ND PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1710 W 32ND PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARCANO, HECTOR | Director | 1650 W 33RD PL, HIALEAH, FL |
| CARRASCO, MARIO | Director | 1650 W 33RD PL, HIALEAH, FL |
| KECZELI, JORGE | Director | MAIPU 871 PISO 3, BUENOS AIRES, ARGENT |
| GONZALEZ, RICARDO J. | Director | MAIPU 871 PISO 3, BUENOS AIRES, ARGENT |
| CARRASCO, MARIO | Agent | 1650 W 33RD PL, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-10 | 1710 W 32ND PLACE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-10 | 1710 W 32ND PLACE, HIALEAH, FL 33012 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
