| Entity Name: | TRADE FINANCIAL PARTNERS GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P02000134422 |
| FEI/EIN Number | 651166837 |
| Address: | 1200 S PINE ISLAND RD, STE 200, PLANTATION, FL, 33324 |
| Mail Address: | 1200 S PINE ISLAND RD, STE 200, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN DAVID L | Agent | 1200 S PINE ISLAND RD, STE 200, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| EPSTEIN DAVID L | Manager | 1200 S PINE ISLAND RD, STE 200, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| MERGER | 2002-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000044029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
