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THE THIRD TRADITION CORP.

Company Details

Entity Name: THE THIRD TRADITION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Aug 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2016 (9 years ago)
Document Number: P04000117174
FEI/EIN Number 562475905
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

Agent

Name Role
PIEDRA REGISTERED AGENTS, LLC Agent

Director

Name Role Address
BURGWARDT CARLOS G Director 8950 SW 74TH CT, MIAMI, FL, 33156
SZTENBERG MARCELA EDITH Director 8950 SW 74TH CT, MIAMI, FL, 33156
SZTENBERG THELMA V Director 8950 SW 74TH CT, MIAMI, FL, 33156

President

Name Role Address
BURGWARDT CARLOS G President 8950 SW 74TH CT, MIAMI, FL, 33156

Vice President

Name Role Address
SZTENBERG MARCELA EDITH Vice President 8950 SW 74TH CT, MIAMI, FL, 33156

Secretary

Name Role Address
SZTENBERG THELMA V Secretary 8950 SW 74TH CT, MIAMI, FL, 33156

Treasurer

Name Role Address
HITTERS GASTON Treasurer 8950 SW 74TH CT, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 8950 SW 74TH CT, 1606, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2022-04-14 8950 SW 74TH CT, 1606, MIAMI, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 8950 SW 74TH CT, 1606, MIAMI, FL 33156 No data
REGISTERED AGENT NAME CHANGED 2019-04-30 PIEDRA REGISTERED AGENTS LLC No data
AMENDMENT 2016-05-31 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State