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TRADE CENTER MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: TRADE CENTER MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADE CENTER MANAGEMENT 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: 07 Nov 2003 (21 years ago)
Document Number: P03000128119
FEI/EIN Number 200368375

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 Poinciana Drive, Jupiter, FL, 33458, US
Mail Address: 54 Four Mile Road, West Hartford, CT, 06107, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AIKEN ANDREW M President 150 Poinciana Drive, Jupiter, FL, 33458
AIKEN ANDREW M Secretary 150 Poinciana Drive, Jupiter, FL, 33458
AIKEN ANDREW M Agent 150 Poinciana Drive, Jupiter, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 150 Poinciana Drive, Jupiter, FL 33458 -
CHANGE OF MAILING ADDRESS 2024-02-05 150 Poinciana Drive, Jupiter, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 150 Poinciana Drive, Jupiter, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3737357406 2020-05-07 0455 PPP 1335 OKEECHOBEE RD STE 300, WEST PALM BEACH, FL, 33401-6819
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15800
Loan Approval Amount (current) 15800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-6819
Project Congressional District FL-22
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16002.77
Forgiveness Paid Date 2021-08-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State