| Entity Name: | TRADINVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADINVEST, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jun 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M87361 |
| FEI/EIN Number |
650129087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 N.W. 79TH AVENUE, 225, MIAMI, FL, 33166, US |
| Mail Address: | 3900 N.W. 79TH AVENUE, 225, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW FIRM OF MANFRED ROSENOW, P.A. | Agent | - |
| SUAREZ ALFONSO | President | 3900 N.W. 79TH AVENU, SUITE 225, MIAMI, FL |
| SUAREZ ALFONSO | Vice President | 3900 N.W. 79TH AVENU, SUITE 225, MIAMI, FL |
| SUAREZ ALFONSO | Secretary | 3900 N.W. 79TH AVENU, SUITE 225, MIAMI, FL |
| SUAREZ ALFONSO | Treasurer | 3900 N.W. 79TH AVENU, SUITE 225, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 3900 N.W. 79TH AVENUE, 225, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 3900 N.W. 79TH AVENUE, 225, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-09-27 | 2425 CORAL WAY, MIAMI, FL 33145 | - |
| REINSTATEMENT | 1994-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-09-27 | LAW FIRM OF MANFRED ROSENOW, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1991-01-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
