| Entity Name: | TRADE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE SERVICES, 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: | 07 Sep 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | L14146 |
| FEI/EIN Number |
650143525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34234 State Road 54, Wesley Chapel, FL, 33543, US |
| Mail Address: | 5335 Emory Drive, Wesley Chapel, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRADE SERVICES INC 401 K PROFIT SHARING PLAN TRUST | 2011 | 650143525 | 2012-06-06 | TRADE SERVICES INC | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650143525 |
| Plan administrator’s name | TRADE SERVICES INC |
| Plan administrator’s address | 4906B SAVARESE CIR, TAMPA, FL, 33634 |
| Administrator’s telephone number | 8138843651 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-06 |
| Name of individual signing | TRADE SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 511120 |
| Sponsor’s telephone number | 8138843651 |
| Plan sponsor’s address | 4906-B SAVARESE CIRCLE, TAMPA, FL, 336340000 |
Plan administrator’s name and address
| Administrator’s EIN | 650143525 |
| Plan administrator’s name | TRADE SERVICES INC |
| Plan administrator’s address | 4906-B SAVARESE CIRCLE, TAMPA, FL, 336340000 |
| Administrator’s telephone number | 8138843651 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-14 |
| Name of individual signing | TRADE SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 511120 |
| Sponsor’s telephone number | 8138843651 |
| Plan sponsor’s address | 4906-B SAVARESE CIRCLE, TAMPA, FL, 336340000 |
Plan administrator’s name and address
| Administrator’s EIN | 650143525 |
| Plan administrator’s name | TRADE SERVICES INC |
| Plan administrator’s address | 4906-B SAVARESE CIRCLE, TAMPA, FL, 336340000 |
| Administrator’s telephone number | 8138843651 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-31 |
| Name of individual signing | TRADE SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SURIS GARY M | President | 5335 Emory Drive, Wesley Chapel, FL, 33543 |
| Suris Gary M | Agent | 5335 Emory Drive, Wesley Chapel, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 34234 State Road 54, Wesley Chapel, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-17 | 34234 State Road 54, Wesley Chapel, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-17 | Suris, Gary M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-17 | 5335 Emory Drive, Wesley Chapel, FL 33543 | - |
| AMENDMENT | 2020-07-06 | - | - |
| CORPORATE MERGER | 1996-11-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000011511 |
| NAME CHANGE AMENDMENT | 1990-04-26 | TRADE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-15 |
| Amendment | 2020-07-06 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
