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TRADEWAY LINK, INC. - Florida Company Profile

Company Details

Entity Name: TRADEWAY LINK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADEWAY LINK, 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: 31 Mar 2000 (25 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P00000034579
FEI/EIN Number 593642968

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10889 Crossroads Commerce Blvd., Tampa, FL, 33610, US
Mail Address: 10889 Crossroads Commerce Blvd., Tampa, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAAD YASIN President 10889 Crossroads Commerce Blvd., Tampa, FL, 33610
SAAD YASIN Vice President 10889 Crossroads Commerce Blvd., Tampa, FL, 33610
SAAD YASIN Director 10889 Crossroads Commerce Blvd., Tampa, FL, 33610
SAAD, YASIN Agent 10889 Crossroads Commerce Blvd., Tampa, FL, 33610

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 10889 Crossroads Commerce Blvd., Tampa, FL 33610 -
CHANGE OF MAILING ADDRESS 2019-04-12 10889 Crossroads Commerce Blvd., Tampa, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 10889 Crossroads Commerce Blvd., Tampa, FL 33610 -
REGISTERED AGENT NAME CHANGED 2008-04-18 SAAD, YASIN -
NAME CHANGE AMENDMENT 2001-05-23 TRADEWAY LINK, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000480016 TERMINATED 1000000899790 HILLSBOROU 2021-08-26 2031-09-22 $ 968.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1712257209 2020-04-15 0455 PPP 10889 Crossroads Commerce Blvd, TAMPA, FL, 33610
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7002
Loan Approval Amount (current) 7002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33610-0001
Project Congressional District FL-15
Number of Employees 1
NAICS code 518210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7073.77
Forgiveness Paid Date 2021-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State