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TRADECO ENTERPRISE CO. - Florida Company Profile

Company Details

Entity Name: TRADECO ENTERPRISE CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADECO ENTERPRISE CO. 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: 23 Mar 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P05000043952
FEI/EIN Number 161720074

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

Address: 2360 CANFILED DR., SPRING HILL, 34, 34609
Mail Address: 2360 CANFILED DR., SPRING HILL, 34, 34609
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO WALKIRIA President 2250 MALAGA AVE, SPRING HILL, FL, 34609
MONTERO WALKIRIA Secretary 2250 MALAGA AVE, SPRING HILL, FL, 34609
MONTERO WALKIRIA Treasurer 2250 MALAGA AVE, SPRING HILL, FL, 34609
MONTERO WALKIRIA Director 2250 MALAGA AVE, SPRING HILL, FL, 34609
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-02 2360 CANFILED DR., SPRING HILL, 34 34609 -
CHANGE OF MAILING ADDRESS 2005-09-02 2360 CANFILED DR., SPRING HILL, 34 34609 -

Documents

Name Date
ANNUAL REPORT 2006-07-17
Domestic Profit 2005-03-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State