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PRO-TRADE BROKERAGE INC. - Florida Company Profile

Company Details

Entity Name: PRO-TRADE BROKERAGE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRO-TRADE BROKERAGE 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: 12 Jul 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000092393
FEI/EIN Number 205201647

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

Address: 17325 NW 67TH, APT C, HIALEAH, FL, 33015
Mail Address: P.O BOX 191341, MIAMI BEACH, FL, 33139
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO MAURICIO Director 17325 NW 67TH CT APT C, HIALEAH, FL, 33015
GARCIA LOUIS D. Agent 1366 SW 154 CT., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-05 17325 NW 67TH, APT C, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2007-04-05 17325 NW 67TH, APT C, HIALEAH, FL 33015 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000653029 LAPSED 08-45678 CA (23) DADE COUNTY COURTHOUSE 2010-05-27 2015-06-10 $801,812.02 TUANIS CAPITAL CORP. D/B/A LIQUID CAPITAL, 3389 SHERIDAN STREET, SUITE 568, HOLLYWOOD, FLORIDA 33021

Documents

Name Date
ANNUAL REPORT 2007-04-05
Domestic Profit 2006-07-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State