TRADCO LTD., INC. - Florida Company Profile
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| Entity Name: | TRADCO LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Feb 1985 (40 years ago) |
| Branch of: | TRADCO LTD., INC., NEW YORK (Company Number 894479) |
| Date of dissolution: | 08 Jun 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jun 2021 (4 years ago) |
| Document Number: | P05074 |
| FEI/EIN Number | 521380199 |
| Address: | 55 MIRACLE MILE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 8400 NORTHWEST 33 STREET, SUITE 403, DORAL, FL, 33122, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Chapur Rafael | President | 55 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Brazzoduro Sandra | Secretary | 55 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Cabassa Mary | Secretary | 8400 Northwest 33 Street. Suite 403., Doral, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000077935 | WORLD VACATIONS TRAVEL | EXPIRED | 2018-07-18 | 2023-12-31 | - | 8725 NW 18 TERRACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-06-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-08 | 55 MIRACLE MILE, SUITE 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT CHANGED | 2021-06-08 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 55 MIRACLE MILE, SUITE 200, CORAL GABLES, FL 33134 | - |
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| PALACE RESORTS, INC., etc., et al., VS RAINE CHACKO, etc., | 3D2019-1015 | 2019-05-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRADCO LTD., INC. |
| Role | Appellant |
| Status | Active |
| Name | PALACE RESORTS, S.A. DE C.V. |
| Role | Appellant |
| Status | Active |
| Name | PALACE RESORTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Scott A. Cole, Therese A. Savona |
| Name | PALACE HOLDING, S.A. DE C.V. |
| Role | Appellant |
| Status | Active |
| Name | ADMINISTRACION PALACE RESORTS, S.A. DE C.V. |
| Role | Appellant |
| Status | Active |
| Name | PALACE RESORTS RESERVATIONS, S.A. DE C.V. |
| Role | Appellant |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | PALACE PREMIER, S.A. DE C.V. |
| Role | Appellant |
| Status | Active |
| Name | RAINE CHACKO |
| Role | Appellee |
| Status | Active |
| Representations | XINGJIAN ZHAO, Michael Diaz, Jr., BRANT C. HADAWAY, GARY E. DAVIDSON, PAOLA SANCHEZ TORRES |
| Name | Hon. Jennifer D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-04-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-03-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-02-21 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2020-01-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RAINE CHACKO |
| Docket Date | 2020-01-07 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | PALACE RESORTS, INC. |
| Docket Date | 2019-11-20 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-11-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | PALACE RESORTS, INC. |
| Docket Date | 2019-10-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellants’ unopposed motion for an extension of time to file the reply brief is granted to and including November 13, 2019, with no further extensions allowed. |
| Docket Date | 2019-10-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANTS' UNOPPOSED MOTION FOREXTENSION OF TIME TO SERVE REPLY BRIEF |
| On Behalf Of | PALACE RESORTS, INC. |
| Docket Date | 2019-09-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL APPENDIX |
| On Behalf Of | RAINE CHACKO |
| Docket Date | 2019-09-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ANSWER BRIEF OF APPELLEE |
| On Behalf Of | RAINE CHACKO |
| Docket Date | 2019-09-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-4 days to 9/13/19 |
| Docket Date | 2019-09-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S UNOPPOSED MOTION FOR AN ADDITIONALFOUR-DAY EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | RAINE CHACKO |
| Docket Date | 2019-08-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-14 days to 9/9/19 |
| Docket Date | 2019-08-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S UNOPPOSED MOTION FOR AN ADDITIONAL14-DAY EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | RAINE CHACKO |
| Docket Date | 2019-07-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S UNOPPOSED MOTION FOR A 30-DAY EXTENSION OF TIME TO FILE ANSWER BRIE |
| On Behalf Of | RAINE CHACKO |
| Docket Date | 2019-07-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 8/26/19 |
| Docket Date | 2019-06-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | PALACE RESORTS, INC. |
| Docket Date | 2019-06-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PALACE RESORTS, INC. |
| Docket Date | 2019-06-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANTS |
| On Behalf Of | PALACE RESORTS, INC. |
| Docket Date | 2019-06-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-15 days to 6/25/19 |
| Docket Date | 2019-06-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PALACE RESORTS, INC. |
| Docket Date | 2019-06-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PALACE RESORTS, INC. |
| Docket Date | 2019-05-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PALACE RESORTS, INC. |
| Docket Date | 2019-05-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | PALACE RESORTS, INC. |
| Docket Date | 2019-05-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-06-08 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State