| Entity Name: | TECH M TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECH M TRADE CORPORATION 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: | 14 May 2007 (18 years ago) |
| Document Number: | P07000057710 |
| FEI/EIN Number |
260197121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20225 NE 34TH CT, AVENTURA, FL, 33180, US |
| Mail Address: | 20225 NE 34TH CT, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARIO A | President | 20225 NE 34TH CT, AVENTURA, FL, 33180 |
| MORALES MARIO A | Director | 20225 NE 34TH CT, AVENTURA, FL, 33180 |
| MORALES MARIO A | Agent | 20225 NE 34TH CT, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 20225 NE 34TH CT, 512, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 20225 NE 34TH CT, 512, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 20225 NE 34TH CT, 512, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-08-29 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2423227710 | 2020-05-01 | 0455 | PPP | 500 BAYVIEW DR APT 821, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4417808510 | 2021-02-25 | 0455 | PPS | 8290 NW 56th St, Doral, FL, 33166-4018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
