| Entity Name: | TRADE AND VALUE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE AND VALUE 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: | 11 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000031200 |
| FEI/EIN Number |
300337867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7944 NW 62nd Way, Parkland, FL, 33067, US |
| Mail Address: | 907 E Mohawk Dr, Phoenix, AZ, 85024, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTINI NICOLAS | President | 907 E Mohaw Dr, Phoenix, AZ, 85024 |
| SANTINI NICOLAS | Director | 907 E Mohaw Dr, Phoenix, AZ, 85024 |
| Santini Samantha L | Vice President | 907 E Mohawk Dr, Phoenix, AZ, 33067 |
| SANTINI NICOLAS | Agent | 7944 NW 62ND WAY, PARKLAND, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000132572 | MOMJUNKY | EXPIRED | 2017-12-05 | 2022-12-31 | - | 3384 ALBA CIRCLE, DEERFIELD BEACH, FL, 33442 |
| G13000029042 | NIC ADVERTISING | EXPIRED | 2013-03-25 | 2018-12-31 | - | 7944 NW 62ND WAY, PARKLAND, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 7944 NW 62nd Way, Parkland, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 7944 NW 62nd Way, Parkland, FL 33067 | - |
| REINSTATEMENT | 2017-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-13 | SANTINI, NICOLAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 7944 NW 62ND WAY, PARKLAND, FL 33067 | - |
| CANCEL ADM DISS/REV | 2008-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-12-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-05-13 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| REINSTATEMENT | 2008-11-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
