| Entity Name: | TRAHIDE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAHIDE COMPANY 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: | 09 Mar 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 May 2014 (11 years ago) |
| Document Number: | M47978 |
| FEI/EIN Number |
592837053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22380 Southwest 152nd Avenue, Miami, FL, 33170, US |
| Mail Address: | 22380 Southwest 152nd Avenue, Miami, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVERSO, JUAN MANUEL | Director | 22380 SW 152 AVE, MIAMI, FL, 33170 |
| TRAVERSO, JUAN MANUEL | President | 22380 SW 152 AVE, MIAMI, FL, 33170 |
| TRAVERSO, JUAN MANUEL | Secretary | 22380 SW 152 AVE, MIAMI, FL, 33170 |
| TRAVERSO JUAN | Agent | 22380 SW 152 AVE, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 22380 Southwest 152nd Avenue, Miami, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 22380 Southwest 152nd Avenue, Miami, FL 33170 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 22380 SW 152 AVE, MIAMI, FL 33170 | - |
| AMENDMENT | 2014-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-19 | TRAVERSO, JUAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7715878609 | 2021-03-24 | 0455 | PPS | 14355 SW 139th Ct, Miami, FL, 33186-5558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9055987309 | 2020-05-01 | 0455 | PPP | 14355 SW 139 CT, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
