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TRADING PLACES MOVING SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: TRADING PLACES MOVING SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADING PLACES MOVING SYSTEMS, 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: 23 Jan 2004 (21 years ago)
Document Number: P04000018485
FEI/EIN Number 352224811

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

Address: 7860 W Commercial Blvd # 137, Lauderhill, FL, 33351, US
Mail Address: 7860 W Commercial Blvd # 137, Lauderhill, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADDISON-SCOTT DONNA Vice President 7860 W Commercial Blvd # 137, Lauderhill, FL, 33351
Addison Marcia Director 7860 W Commercial Blvd # 137, Lauderhill, FL, 33351
SCOTT TYRONE Director 7860 W Commercial Blvd # 137, Lauderhill, FL, 33351
SCOTT TYRONE President 7860 W Commercial Blvd # 137, Lauderhill, FL, 33351
ADDISON-SCOTT DONNA Director 7860 W Commercial Blvd # 137, Lauderhill, FL, 33351
SCOTT TYRONE Agent 7860 W Commercial Blvd # 137, Lauderhill, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000035320 TRADING PLACES DELIVERIES EXPIRED 2017-04-03 2022-12-31 - 9905 N GRAND DUKE CIRCLE, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 7860 W Commercial Blvd # 137, Lauderhill, FL 33351 -
CHANGE OF MAILING ADDRESS 2018-04-10 7860 W Commercial Blvd # 137, Lauderhill, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 7860 W Commercial Blvd # 137, Lauderhill, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-08-15
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
108000.00
Total Face Value Of Loan:
191800.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

DBA Name:
TRADING PLACES DELIVERIES
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-04-10
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State