| Entity Name: | TRADEWALL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEWALL, CORP. 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: | 04 Aug 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000074260 |
| FEI/EIN Number |
800075765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14025 BOCA KEY DR, ORLANDO, FL, 32824 |
| Mail Address: | 1970 E OSCEOLA PARKWAY, #306, KISSIMMEE, FL, 34743 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAZBEC RUBEN C | President | 1970 E OSCEOLA PARKWAY #306, KISSIMMEE, FL, 34743 |
| LUIGI MARIA TERESA D | Vice President | 1970 E OSCEOLA PARKWAY #306, KISSIMMEE, FL, 34743 |
| LUIGI ANTONELLA D | Treasurer | 1970 E. OSCEOLA PARKWAY # 306, KISSIMMEE, FL, 34743 |
| YAZBEC RUBEN O | Agent | 1970 E OSCEOLA PARKWAY, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-14 | YAZBEC, RUBEN OP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-29 | 14025 BOCA KEY DR, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-29 | 14025 BOCA KEY DR, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-29 | 1970 E OSCEOLA PARKWAY, #306, KISSIMMEE, FL 34743 | - |
| AMENDMENT | 2001-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-08-29 |
| ANNUAL REPORT | 2002-05-16 |
| Amendment | 2001-08-21 |
| ANNUAL REPORT | 2001-04-28 |
| Domestic Profit | 2000-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
