| Entity Name: | TRADEZONE HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEZONE HOLDINGS 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: | 25 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000047901 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HERITAGE PLAZA, #532, CHARLESTON, NEVIS |
| Mail Address: | 1455 TALLEVAST RD, STE L8319, SARASOTA, FL, 34243 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA PABLO CALVO | President | HERITAGE PLAZA #532, CHARLESTON, NEVIS |
| RIVAS SERGIO | Secretary | HERITAGE PLAZA #532, CHARLESTON, NEVIS |
| EVANS JOSPEH | Agent | 1455 TALLEVAST RD, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | HERITAGE PLAZA, #532, CHARLESTON, NEVIS | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | HERITAGE PLAZA, #532, CHARLESTON, NEVIS | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | EVANS, JOSPEH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 1455 TALLEVAST RD, STE L8319, SARASOTA, FL 34243 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
