| Entity Name: | TRADE LITHO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE LITHO, 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: | 29 Jul 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jul 2002 (23 years ago) |
| Document Number: | P00000020105 |
| FEI/EIN Number |
591524596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 NW 37TH AVENUE, MIAMI, FL, 33142 |
| Mail Address: | 5301 NW 37TH AVENUE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATIONSCORP REGISTERED AGENTS, INC. | Agent | - |
| STEIN PETE | Vice President | 5301 NW 37TH AVENUE, MIAMI, FL, 33142 |
| STEIN PETE | Director | 5301 NW 37TH AVENUE, MIAMI, FL, 33142 |
| DUNNE PETER J | Secretary | 5301 NW 37TH AVENUE, MIAMI, FL, 33142 |
| DUNNE PETER J | Treasurer | 5301 NW 37TH AVENUE, MIAMI, FL, 33142 |
| STEIN PETE | President | 5301 NW 37TH AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-16 | 1574 VILLAGE SQUARE BLVD, SUITE 100, TALLAHASSEE, FL 32309 | - |
| MERGER | 2002-07-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000017925. MERGER NUMBER 300000041963 |
| REGISTERED AGENT NAME CHANGED | 2002-04-30 | NATIONSCORP REGISTERED AGENTS, INC. | - |
| MERGER | 2002-01-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000040571 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-29 | 5301 NW 37TH AVENUE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-29 | 5301 NW 37TH AVENUE, MIAMI, FL 33142 | - |
| MERGER | 2001-08-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000038035 |
| MERGER NAME CHANGE | 2000-07-11 | TRADE LITHO, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2000-07-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000030713 |
| Name | Date |
|---|---|
| MERGER SHEET | 2002-07-29 |
| ANNUAL REPORT | 2002-04-30 |
| Merger | 2002-01-31 |
| ANNUAL REPORT | 2001-11-29 |
| Merger | 2001-08-09 |
| Merger | 2000-07-11 |
| Domestic Profit | 2000-02-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 101556488 | 0418800 | 1986-12-21 | 5201 NW 37TH AVE., MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 360143812 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1987-02-25 |
| Abatement Due Date | 1987-03-15 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1987-02-25 |
| Abatement Due Date | 1987-03-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1987-02-25 |
| Abatement Due Date | 1987-02-28 |
| Nr Instances | 2 |
| Nr Exposed | 52 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1987-02-25 |
| Abatement Due Date | 1987-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 52 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19040008 |
| Issuance Date | 1987-02-25 |
| Abatement Due Date | 1987-02-28 |
| Nr Instances | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100176 A |
| Issuance Date | 1987-02-25 |
| Abatement Due Date | 1987-04-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100305 B01 |
| Issuance Date | 1987-02-25 |
| Abatement Due Date | 1987-03-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 I |
| Issuance Date | 1987-02-25 |
| Abatement Due Date | 1987-03-30 |
| Nr Instances | 1 |
| Nr Exposed | 48 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1987-02-25 |
| Abatement Due Date | 1987-03-30 |
| Nr Instances | 1 |
| Nr Exposed | 48 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
