| 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 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2016 (8 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRADEPRO, INC., MISSISSIPPI | 1096352 | MISSISSIPPI |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LCIN2O8U358I26 | L35312 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Schmutter, Steven, 9940 East Broadview Drive, Bay Harbor Islands, US-FL, US, 33154 |
| Headquarters | 1810 North East 144th Street, Suite 100, North Miami, US-FL, US, 33181 |
Registration details
| Registration Date | 2016-09-29 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-09-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L35312 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRADEPRO GLOBAL PLASTIC RECYCLING 401(K) PLAN | 2023 | 650159601 | 2024-10-07 | TRADEPRO, INC. | 53 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-07 |
| Name of individual signing | JOSE DELGADO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 3058922800 |
| Plan sponsor’s address | 1810 NE 144TH STREET, SUITE 100, NORTH MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | JOSE DELGADO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 562000 |
| Sponsor’s telephone number | 3058922800 |
| Plan sponsor’s address | 1810 NE 144TH STREET, SUITE 100, NORTH MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | JOSE DELGADO |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09447270ST1003 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-04-01 | 2012-04-01 | EXPORT INSURANCE COVERED PRODUCTS: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLES | |||||||||||||||||||
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| 09447270ST0002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-04-01 | 2011-04-01 | EXPORT INSURANCE COVERED PRODUCTS: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLES | |||||||||||||||||||
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| 09447270ST0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2009-04-01 | 2010-04-01 | EXPORT INSURANCE COVERED PRODUCTS: ALL OTHER RUBBER PRODUCT MANUFACTURING | |||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314259722 | 0418800 | 2010-02-04 | 1810 NE 144 STREET, MIAMI, FL, 33181 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2482777101 | 2020-04-10 | 0455 | PPP | 1810 NE 144 ST N, MIAMI, FL, 33181-1404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2148139007 | 2021-05-14 | 0455 | PPS | 1810 Northeast 144th Streetnull 1810 Northeast 144th Streetnull, North Miami, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
