| Entity Name: | THE THIRD TRADITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE THIRD TRADITION 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: |
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: | 11 Aug 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2016 (9 years ago) |
| Document Number: | P04000117174 |
| FEI/EIN Number |
562475905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74TH CT, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74TH CT, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGWARDT CARLOS G | Director | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| SZTENBERG THELMA V | Director | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| BURGWARDT CARLOS G | President | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| SZTENBERG MARCELA EDITH | Director | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| SZTENBERG MARCELA EDITH | Vice President | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| SZTENBERG THELMA V | Secretary | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| HITTERS GASTON | Treasurer | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 8950 SW 74TH CT, 1606, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 8950 SW 74TH CT, 1606, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 8950 SW 74TH CT, 1606, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | PIEDRA REGISTERED AGENTS LLC | - |
| AMENDMENT | 2016-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-02 |
| Amendment | 2016-05-31 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
