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TRADE SMILES INC. - Florida Company Profile

Company Details

Entity Name: TRADE SMILES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2023 (a year ago)
Document Number: N20000000964
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9882 NW 43 TERR, DORAL, FL, 33178, US
Mail Address: 9882 NW 43 TERR, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRULLON VICTOR A President 9882 NW 43 TERR, DORAL, FL, 33178
GRULLON VICTOR A Director 9882 NW 43 TERR, DORAL, FL, 33178
GRULLON VICTOR A Agent 9882 NW 43 TERR, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-14 - -
REGISTERED AGENT NAME CHANGED 2023-11-14 GRULLON, VICTOR ALEXANDER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-11-14
Domestic Non-Profit 2020-01-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State