TRADIS, INC. - Florida Company Profile
| Entity Name: | TRADIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADIS, 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: | 22 Oct 1986 (39 years ago) |
| Document Number: | M40388 |
| FEI/EIN Number |
592735634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 Street, Aventura, FL, 33180, US |
| Mail Address: | c/o Shalev, 2001 N.E. 195 Drive, MIAMI, FL, 33179, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHALEV SUSAN B | Vice President | 2875 NE 191 Street, Aventura, FL, 33180 |
| SHALEV LIOR | Agent | c/o Shalev, MIAMI, FL, 33179 |
| SHALEV SUSAN B | Director | 2875 NE 191 Street, Aventura, FL, 33180 |
| SHALEV LIOR | President | 2875 NE 191 Street, Aventura, FL, 33180 |
| SHALEV LIOR | Secretary | 2875 NE 191 Street, Aventura, FL, 33180 |
| SHALEV LIOR | Director | 2875 NE 191 Street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | c/o Shalev, 2001 N.E. 195 Drive, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 2875 NE 191 Street, Ste 500, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 2875 NE 191 Street, Ste 500, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-21 | SHALEV, LIOR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-26 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State