| Entity Name: | TRADECOM INTERNATIONAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADECOM INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 2001 (24 years ago) |
| Document Number: | P01000083334 |
| FEI/EIN Number |
651142885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 LAS OLAS WAY, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 4846 N. UNIVERSITY DRIVE, 193, LAUDERHILL, FL, 33351, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANGUINETTI ERALDO A | President | 4846 N. UNIVERSITY DRIVE #193, LAUDERHILL, FL, 33351 |
| BILLINGS WAYNE A | Vice President | 4846 N. UNIVERSITY DRIVE #193, LAUDERHILL, FL, 33351 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000002813 | CALYPSO INTERNATIONAL TRADING | EXPIRED | 2010-01-08 | 2015-12-31 | - | 6635 W. COMMERCIAL BLVD, # 217, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 333 LAS OLAS WAY, SUITE CU1, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7148187708 | 2020-05-01 | 0455 | PPP | 6635 West Commercial Blvd 217, Tamarac, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3269748410 | 2021-02-04 | 0455 | PPS | 4846 N University Dr # 193, Lauderhill, FL, 33351-4510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1326544 | TRADECOM INTERNATIONAL, INC | - | JLQNXHSE2TV6 | 333 LAS OLAS WAY STE CU1, FORT LAUDERDALE, FL, 33301-2363 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Eraldo Sanguinetti |
| Role | President |
| Name | Wayne Billings |
| Role | Vice President |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 425120 |
| NAICS Code's Description | Wholesale Trade Agents and Brokers |
| Buy Green | Yes |
| Code | 423310 |
| NAICS Code's Description | Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers |
| Buy Green | Yes |
| Code | 424410 |
| NAICS Code's Description | General Line Grocery Merchant Wholesalers |
| Buy Green | Yes |
| Code | 424420 |
| NAICS Code's Description | Packaged Frozen Food Merchant Wholesalers |
| Buy Green | Yes |
| Code | 424440 |
| NAICS Code's Description | Poultry and Poultry Product Merchant Wholesalers |
| Buy Green | Yes |
| Code | 424450 |
| NAICS Code's Description | Confectionery Merchant Wholesalers |
| Buy Green | Yes |
| Code | 424490 |
| NAICS Code's Description | Other Grocery and Related Products Merchant Wholesalers |
| Buy Green | Yes |
| Code | 424510 |
| NAICS Code's Description | Grain and Field Bean Merchant Wholesalers |
| Buy Green | Yes |
| Code | 722310 |
| NAICS Code's Description | Food Service Contractors |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Yes |
| Export Business Activities | Distributor/Agent |
| Exporting to | Barbados; Cayman Islands; Dominican Republic; St. Lucia; Trinidad and Tobago; Turkey |
| Desired Export Business Relationships | Direct export sales, Distributor/Importer, Representative/Agent/Broker |
| Description of Export Objective(s) | Increase Sales through US product representation |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
