TRADE AND INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | TRADE AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Aug 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2013 (13 years ago) |
| Document Number: | M92621 |
| FEI/EIN Number | 650073234 |
| Address: | 444 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 444 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTORELL'S OFFICE GROUP CORP | Agent | 444 Brickell Ave, Miami, FL, 33131 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State