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TRADINTER ELECTRICAL PRODUCTS CO., INC. - Florida Company Profile

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Company Details

Entity Name: TRADINTER ELECTRICAL PRODUCTS CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADINTER ELECTRICAL PRODUCTS CO., 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: 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: 18 Oct 2007 (18 years ago)
Document Number: P07000114913
FEI/EIN Number 261265593

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

Address: 8035 NW 60TH STREET, MIAMI, FL, 33166, US
Mail Address: 8035 NW 60TH STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDIVE & ASSOCIATES, LLC Agent 1898 CORAL WAY, MIAMI, FL, 331452731
OBESO MARIO President 642 VALENCIA AVENUE, CORAL GABLES, FL, 33134
LOPEZ JOSE I Vice President 13622 DEERING BAY DR, CORAL GABLES, FL, 33158
MATOS GUSTAVO Vice President 5925 S.W. 82 AVENUE, MIAMI, FL, 33143

Form 5500 Series

Employer Identification Number (EIN):
261265593
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07319900332 TEPCO ACTIVE 2007-11-15 2027-12-31 - 8035 NW 60 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-08 MENDIVE & ASSOCIATES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 1898 CORAL WAY, MIAMI, FL 33145-2731 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-01

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9523.00
Total Face Value Of Loan:
9523.98
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58750.00
Total Face Value Of Loan:
58750.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58750
Current Approval Amount:
58750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
59389.01
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9523
Current Approval Amount:
9523.98
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9634.15

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Date of last update: 02 Jul 2025

Sources: Florida Department of State