| Entity Name: | TRADEPAK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEPAK, 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: | 04 Feb 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Feb 2003 (22 years ago) |
| Document Number: | P03000013154 |
| FEI/EIN Number |
550819177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4041 NW 25 st, Miami, FL, 33142, US |
| Mail Address: | 4041 NW 25 st, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECAO RAFAEL | President | 4041 NW 25 st, Miami, FL, 33142 |
| RECAO ALFREDO | Director | 685 HALLANDALE, KAY BISCAYNE, FL, 33149 |
| Hoffmann Peter A | Director | 1060 Brickell Av. Apt. 1415, Miami, FL, 33131 |
| RECAO RAFAEL | Agent | 4041 NW 25 st, Miami, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 4041 NW 25 st, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 4041 NW 25 st, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 4041 NW 25 st, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-07 | RECAO, RAFAEL | - |
| AMENDMENT | 2003-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-06-07 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-14 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3064765010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5985308505 | 2021-03-02 | 0455 | PPS | 4041 NW 25th St, Miami, FL, 33142-6723 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1812297305 | 2020-04-28 | 0455 | PPP | 1025 SE 5TH ST, HIALEAH, FL, 33010-5717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
