| Entity Name: | TRADEPRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Dec 1989 (35 years ago) |
| Document Number: | L35312 |
| FEI/EIN Number | 650159601 |
| 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 | No data | |||||||||||||||||||
|
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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 |
| Name | Role | Address |
|---|---|---|
| SCHMUTTER, STEVEN | President | 9940 E BROADVIEW DR, BAY HARBOR, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| SCHMUTTER, STEVEN | Treasurer | 9940 E BROADVIEW DR, BAY HARBOR, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| SCHMUTTER, STEVEN | Secretary | 9940 E BROADVIEW DR, BAY HARBOR, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| SCHMUTTER, MICHELLE | Vice President | 9940 E BROADVIEW DR, BAY HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-12-14 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
