| Entity Name: | TRADE GUARDIAN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 20 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N20000008261 |
| FEI/EIN Number |
852215107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4390 35TH ST, ORLANDO, FL, 32811, US |
| Mail Address: | 4390 35TH ST, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRADE GUARDIAN INC | Officer |
| REGISTERED AGENTS INC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000077033 | POP POSTAL | ACTIVE | 2023-06-27 | 2028-12-31 | - | 4390 35TH ST, STE B, STE B, ORLANDO, FL, 32811 |
| G21000009095 | NCPEC | ACTIVE | 2021-01-19 | 2026-12-31 | - | 4390 35TH ST, STE B, ORLANDO, FL, 32811 |
| G20000156616 | NATIONAL CONSUMER PROTECTION AND ENFORCEMENT COUNCIL | ACTIVE | 2020-12-09 | 2025-12-31 | - | 4390 35TH ST, STE B, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 7901 4th St N, Suite 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 4390 35TH ST, STE B, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 4390 35TH ST, STE B, ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-17 |
| AMENDED ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2022-02-08 |
| AMENDED ANNUAL REPORT | 2021-05-25 |
| AMENDED ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2021-01-19 |
| Domestic Non-Profit | 2020-07-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
