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TRADE ADVANTAGE, CORP. - Florida Company Profile

Company Details

Entity Name: TRADE ADVANTAGE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADE ADVANTAGE, 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: 19 Jan 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Oct 2009 (16 years ago)
Document Number: P06000009660
FEI/EIN Number 204163968

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

Address: 4605 FOWLER ST, FORT MYERS, FL, 33907, US
Mail Address: 4605 FOWLER ST, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAC GRANITE 401(K) PLAN 2023 204163968 2024-07-22 TRADE ADVANTAGE CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 424990
Sponsor’s telephone number 2393449872
Plan sponsor’s address 4605 FOWLER ST, FORT MYERS, FL, 33907

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
De Souza Fernando F President 1344 Shadow Ln, Fort Myers, FL, 33901
De Souza Fernando F Director 1344 Shadow Ln, Fort Myers, FL, 33901
DE SOUZA FERNANDO F Agent 4605 FOWLER ST, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000124133 TAC ACTIVE 2023-10-06 2028-12-31 - 2707 N 75TH ST, TAMPA, FL, 33619
G23000071745 TAC GRANITE ACTIVE 2023-06-13 2028-12-31 - 4605 FOWLER STREET, FORT MYERS, FL, 33907
G23000071748 TAC ACTIVE 2023-06-13 2028-12-31 - 4605 FOWLER ST, FORT MYERS, FL, 33907
G23000043853 TAC ACTIVE 2023-04-05 2028-12-31 - 4605 FOWLER ST, FORT MYERS, FL, 33907
G17000093450 TAC GRANITE EXPIRED 2017-08-23 2022-12-31 - 4605 FOWLER ST, FORT MYERS, FL, 33907
G09015900240 TAC GRANITE EXPIRED 2009-01-14 2014-12-31 - 4605 FOWLER STREET, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-10-20 4605 FOWLER ST, FORT MYERS, FL 33907 -
REINSTATEMENT 2008-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-20 4605 FOWLER ST, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2008-10-20 4605 FOWLER ST, FORT MYERS, FL 33907 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000010091 TERMINATED 1000000068848 44967 1991 2008-01-04 2028-01-09 $ 1,921.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-05-15
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5127307208 2020-04-27 0455 PPP 4605 Fowler street, FORT MYERS, FL, 33907-1406
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156970
Loan Approval Amount (current) 156970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-1406
Project Congressional District FL-19
Number of Employees 23
NAICS code 424990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 158265
Forgiveness Paid Date 2021-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State