| Entity Name: | TRADE MOTORCARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE MOTORCARS, 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: | 30 Jan 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Oct 2017 (8 years ago) |
| Document Number: | P02000010647 |
| FEI/EIN Number |
010590371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 NE 838th St., Old Town, FL, 32680, US |
| Mail Address: | 521 NE 838th St., Old Town, FL, 32680, US |
| ZIP code: | 32680 |
| County: | Dixie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LAURA DANIEL | President | 521 NE 838th St., Old Town, FL, 32680 |
| DE LAURA DANIEL | Secretary | 521 NE 838th St., Old Town, FL, 32680 |
| DE LAURA DANIEL | Treasurer | 521 NE 838th St., Old Town, FL, 32680 |
| DE LAURA DANIEL | Director | 521 NE 838th St., Old Town, FL, 32680 |
| De Laura Daniel PSTD | Agent | 521 NE 838th St., Old Town, FL, 32680 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 521 NE 838th St., Old Town, FL 32680 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 521 NE 838th St., Old Town, FL 32680 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 521 NE 838th St., Old Town, FL 32680 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | De Laura, Daniel, PSTD | - |
| AMENDMENT | 2017-10-17 | - | - |
| AMENDMENT | 2002-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-14 |
| Amendment | 2017-10-17 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
