| Entity Name: | TRADE AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE AND INVESTMENTS, 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: | 04 Aug 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2013 (12 years ago) |
| Document Number: | M92621 |
| FEI/EIN Number |
650073234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 444 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTORELL'S OFFICE GROUP CORP. | Secretary | - |
| MARTORELL'S OFFICE GROUP CORP. | Agent | - |
| CHICO CRESPO LUIS | President | AVENIDA DE BURGOS 5, ESCALERA A, MADRID, OC, 28036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 444 Brickell Ave, Suite P60, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 444 Brickell Ave, Suite P60, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | MARTORELL'S OFFICE GROUP CORP | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 444 Brickell Ave, Suite P60, Miami, FL 33131 | - |
| REINSTATEMENT | 2013-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-10 |
| AMENDED ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-06-16 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
