| Entity Name: | TRADE ZONE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE ZONE GROUP, 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: |
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: | 22 Feb 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000018655 |
| FEI/EIN Number |
651024159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 ASPEN LANE, WESTON, FL, 33327 |
| Mail Address: | 1940 ASPEN LANE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRICENO RAUL | Director | 1940 ASPEN LANE, WESTON, FL, 33327 |
| BRICENO ELIZABETH | Director | 1940 ASPEN LANE, WESTON, FL, 33327 |
| BRICENO RAUL | Agent | 1940 ASPEN LANE, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000021961 | ALDEA EDUCATIVA USA | EXPIRED | 2010-03-08 | 2015-12-31 | - | 1940 ASPEN LANE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | BRICENO, RAUL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-23 | 1940 ASPEN LANE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-23 | 1940 ASPEN LANE, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-23 | 1940 ASPEN LANE, WESTON, FL 33327 | - |
| AMENDMENT AND NAME CHANGE | 2001-03-22 | TRADE ZONE GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000783051 | TERMINATED | 1000000312191 | BROWARD | 2013-04-22 | 2033-04-24 | $ 305.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-05-13 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
