| Entity Name: | TRADE-NCSUI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE-NCSUI, 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: | 25 Feb 2000 (25 years ago) |
| Date of dissolution: | 09 Aug 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Aug 2001 (24 years ago) |
| Document Number: | P00000020099 |
| Address: | 100 S.E. 3RD AVE., SUITE 2108, FORT LAUDERDALE, FL, 33394 |
| Mail Address: | 100 S.E. 3RD AVE., SUITE 2108, FORT LAUDERDALE, FL, 33394 |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPENTER MICHAEL | Director | 100 S.E. 3RD AVE., SUITE 2108, FORT LAUDERDALE, FL, 33394 |
| FARLIE CRAIG | Director | 100 S.E. 3RD AVE., SUITE 2108, FORT LAUDERDALE, FL, 33394 |
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-08-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000020105. MERGER NUMBER 500000038035 |
| MERGER | 2000-07-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000030693 |
| MERGER NAME CHANGE | 2000-07-10 | TRADE-NCSUI, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Merger Sheeet | 2001-08-09 |
| Merger | 2000-07-10 |
| Domestic Profit | 2000-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
