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TRADE MANAGEMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TRADE MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADE MANAGEMENT SERVICES, 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: 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: 01 Mar 2005 (20 years ago)
Date of dissolution: 02 Feb 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2010 (15 years ago)
Document Number: P05000031825
FEI/EIN Number 363888013

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

Address: 8380 LANGSHIRE WAY, FORT MYERS, FL, 33912
Mail Address: 6900-29 DANIELS PKWY, SUITE 350, FORT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ ANTOINETTE A Agent 8380 LANGSHIRE WAY, FT. MYERS, FL, 33912
VAZQUEZ ANTOINETTE A Director 8380 LANGSHIRE WAY, FORT MYERS, FL, 33912
VAZQUEZ ANTOINETTE A Officer 8380 LANGSHIRE WAY, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-17 8380 LANGSHIRE WAY, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2009-02-17 8380 LANGSHIRE WAY, FORT MYERS, FL 33912 -
REGISTERED AGENT NAME CHANGED 2009-02-17 VAZQUEZ, ANTOINETTE A -
REGISTERED AGENT ADDRESS CHANGED 2009-02-17 8380 LANGSHIRE WAY, FT. MYERS, FL 33912 -
MERGER 2005-06-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000052741

Documents

Name Date
Voluntary Dissolution 2010-02-02
ANNUAL REPORT 2009-02-17
ANNUAL REPORT 2008-01-10
ANNUAL REPORT 2007-01-11
Reg. Agent Change 2006-02-20
ANNUAL REPORT 2006-01-12
Merger 2005-06-28
Domestic Profit 2005-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State