TRADEGROUP, INC. - Florida Company Profile
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| Entity Name: | TRADEGROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jun 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000058494 |
| FEI/EIN Number | 651031238 |
| Address: | 1023 SW 25TH AVENUE, MIAMI, FL, 33135 |
| Mail Address: | 1200 BRICKELL AVENUE SUITE 950, MIAMI, FL, 33131 |
| ZIP code: | 33135 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS-BUCH KEVIN | Director | 1200 BRICKELL AVENUE SUITE 950, MIAMI, FL, 33131 |
| KAUFMAN CHERYL JULIEN | Agent | 2301 SUNSET DRIVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-05 | 1023 SW 25TH AVENUE, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-08-21 |
| ANNUAL REPORT | 2001-02-05 |
| Domestic Profit | 2000-06-16 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State