Search icon

TRADEGROUP, INC.

Company Details

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 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KAUFMAN CHERYL JULIEN Agent 2301 SUNSET DRIVE, MIAMI BEACH, FL, 33140

Director

Name Role Address
SANTOS-BUCH KEVIN Director 1200 BRICKELL AVENUE SUITE 950, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-02-05 1023 SW 25TH AVENUE, MIAMI, FL 33135 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State