| Entity Name: | TRADE POINT - MIAMI ASSOCIATION, 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: | 25 Mar 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | N96000001768 |
| Address: | 11151 SW 65TH STREET, MIAMI, FL, 33173 |
| Mail Address: | 11151 SW 65TH STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAEBE RICHARD | Director | 11151 SW 65TH STREET, MIAMI, FL, 33173 |
| BENINTENDE FRANCIS J | Director | 5531 SW 70TH PLACE, MIAMI, FL |
| ROTHMAN MICHAEL | Agent | 11900 BISCAYNE BLVD. STE 740, MIAMI, FL, 33181 |
| FOGLER EDWARD N | Director | 613 OCEAN DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
