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TRADE ADVANTAGE, CORP. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
204163968
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:

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

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
156970
Current Approval Amount:
156970
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
158265

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Date of last update: 01 Jun 2025

Sources: Florida Department of State