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  5. TRADEPRO, INC.

TRADEPRO, INC. - Florida Company Profile

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Company Details

Entity Name: TRADEPRO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADEPRO, 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 Dec 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2016 (9 years ago)
Document Number: L35312
FEI/EIN Number 650159601

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1810 NE 144 ST., MIAMI, FL, 33181, US
Mail Address: 1810 NE 144 ST., MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1096352
State:
MISSISSIPPI
MISSISSIPPI profile:
TRADEPRO, INC. (MS)

Key Officers & Management

Name Role Address
SCHMUTTER STEVEN Agent 9940 E BROADVIEW DR, BAY HARBOR, FL, 33154
SCHMUTTER, STEVEN President 9940 E BROADVIEW DR, BAY HARBOR, FL, 33154
SCHMUTTER, STEVEN Treasurer 9940 E BROADVIEW DR, BAY HARBOR, FL, 33154
SCHMUTTER, STEVEN Secretary 9940 E BROADVIEW DR, BAY HARBOR, FL, 33154
SCHMUTTER, MICHELLE Vice President 9940 E BROADVIEW DR, BAY HARBOR, FL, 33154

Legal Entity Identifier

LEI Number:
549300LCIN2O8U358I26

Registration Details:

Initial Registration Date:
2016-09-29
Next Renewal Date:
2017-09-27
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650159601
Plan Year:
2023
Number Of Participants:
53
Sponsors Telephone Number:
3058922800
File:
View File
Plan Year:
2022
Number Of Participants:
52
Sponsors Telephone Number:
3058922800
File:
View File
Plan Year:
2021
Number Of Participants:
52
Sponsors Telephone Number:
3058922800
File:
View File

Events

Event Type Filed Date Value Description
AMENDMENT 2016-12-14 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-12 9940 E BROADVIEW DR, BAY HARBOR, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2007-08-23 1810 NE 144 ST., MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2007-08-23 1810 NE 144 ST., MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 1999-04-13 SCHMUTTER, STEVEN -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-27
Amendment 2016-12-14
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2021-07-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-0.07
Total Face Value Of Loan:
301195.93
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
355200.00
Total Face Value Of Loan:
329200.00
Date:
2012-03-29
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLES
Obligated Amount:
500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-04-22
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLES
Obligated Amount:
500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-03-23
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLES
Obligated Amount:
500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
77111336
Mark:
GLOBAL PLASTICS RECYCLING
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2007-02-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GLOBAL PLASTICS RECYCLING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Import and Export of recycled plastics of various forms
First Use:
1989-01-19
International Classes:
035 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-02-04
Type:
Planned
Address:
1810 NE 144 STREET, MIAMI, FL, 33181
Safety Health:
Health
Scope:
NoInspection
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
355200
Current Approval Amount:
329200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
332912.64
Date Approved:
2021-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
330385
Current Approval Amount:
301195.93
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
303831.39

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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