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TRADERNICKS INC - Florida Company Profile

Company Details

Entity Name: TRADERNICKS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADERNICKS 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: 29 Apr 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 May 2019 (6 years ago)
Document Number: P04000070011
FEI/EIN Number 201260793

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

Address: 321 BROADWAY, KISSIMMEE, FL, 34741, US
Mail Address: 321 BROADWAY, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOYD HERBERT President 321 BROADWAY, KISSIMMEE, FL, 34741
BOYD HERBERT Agent 321 BROADWAY, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000121605 TRADERNICKS COINS EXPIRED 2012-12-17 2017-12-31 - 17-A BROADWAY, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-05-10 TRADERNICKS INC -
CHANGE OF PRINCIPAL ADDRESS 2016-01-20 321 BROADWAY, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2016-01-20 321 BROADWAY, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-20 321 BROADWAY, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2005-05-03 BOYD, HERBERT -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-19
Name Change 2019-05-10
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8864148502 2021-03-10 0455 PPP 321 Broadway, Kissimmee, FL, 34741-5717
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8906.25
Loan Approval Amount (current) 8906.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-5717
Project Congressional District FL-09
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8939.43
Forgiveness Paid Date 2021-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State