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  5. TRADINTER ELECTRICAL PRODUCTS CO., INC.

TRADINTER ELECTRICAL PRODUCTS CO., INC.

Company Details

Entity Name: TRADINTER ELECTRICAL PRODUCTS CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Oct 2007 (17 years ago)
Document Number: P07000114913
FEI/EIN Number 261265593
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEPCO DEFINED BENEFIT PENSION PLAN 2017 261265593 2018-11-08 TRADINTER ELECTRICAL PRODUCTS CO., INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 3054774414
Plan sponsor’s address 8035 N.W. 60TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2018-11-08
Name of individual signing MARIO M. OBESO
Valid signature Filed with authorized/valid electronic signature
TEPCO DEFINED BENEFIT PENSION PLAN 2017 261265593 2018-06-21 TRADINTER ELECTRICAL PRODUCTS CO., INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 3054774414
Plan sponsor’s address 8035 N.W. 60TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing MARIO M. OBESO
Valid signature Filed with authorized/valid electronic signature
TEPCO DEFINED BENEFIT PENSION PLAN 2016 261265593 2017-10-12 TRADINTER ELECTRICAL PRODUCTS CO., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 3054774414
Plan sponsor’s address 8035 N.W. 60TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MARIO M. OBESO
Valid signature Filed with authorized/valid electronic signature
TEPCO DEFINED BENEFIT PENSION PLAN 2015 261265593 2016-10-12 TRADINTER ELECTRICAL PRODUCTS CO., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 3054774414
Plan sponsor’s address 8035 N.W. 60TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing MARIO M. OBESO
Valid signature Filed with authorized/valid electronic signature
TEPCO DEFINED BENEFIT PENSION PLAN 2014 261265593 2015-10-06 TRADINTER ELECTRICAL PRODUCTS CO., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 3054774414
Plan sponsor’s address 8035 N.W. 60TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing MARIO M. OBESO
Valid signature Filed with authorized/valid electronic signature
TEPCO DEFINED BENEFIT PENSION PLAN 2013 261265593 2014-10-13 TRADINTER ELECTRICAL PRODUCTS CO., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 3054774414
Plan sponsor’s address 8035 N.W. 60TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing MARIO M. OBESO
Valid signature Filed with authorized/valid electronic signature
TEPCO DEFINED BENEFIT PENSION PLAN 2012 261265593 2013-10-10 TRADINTER ELECTRICAL PRODUCTS CO., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 3054774414
Plan sponsor’s address 8035 N.W. 60TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing MARIO M. OBESO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MENDIVE & ASSOCIATES, LLC Agent 1898 CORAL WAY, MIAMI, FL, 331452731

President

Name Role Address
OBESO MARIO President 642 VALENCIA AVENUE, CORAL GABLES, FL, 33134

Vice President

Name Role Address
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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07319900332 TEPCO ACTIVE 2007-11-15 2027-12-31 No data 8035 NW 60 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-08 MENDIVE & ASSOCIATES, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 1898 CORAL WAY, MIAMI, FL 33145-2731 No data

Documents

Name Date
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
ANNUAL REPORT 2015-03-12

Related by officers

OBESO MARIO

TEPCO INTERNATIONAL COMPANY, INC. TRADIN, LLC TRADINDER ELECTRICAL, INC.

LOPEZ JOSE I

THE NOTICE DEPOT, INC. ALL AMERICAN AUTO BROKERS INC DYE HOME HEALTH SERVICES, CORP. IZZYVAPOR INC. JSJ&J TRUST LLC USAWOODTRICK LLC LMJJ GROUP LLC OPAL ENTERPRISES LLC JILCA MULTI SERVICES INC PREMIUM LEAK DETECTIONS LLC

MATOS GUSTAVO

TEPCO INTERNATIONAL COMPANY, INC. CREATIVE MEDIA TEAM "L.L.C" FLORIDA CONNECTION ROAD SHOW MARKETING INC GUSTAVO MATOS P.A. BUNNY BROS LLC

Related by address

8035 NW 60TH STREET, MIAMI, FL, 33166, US

TRADIN, LLC

8035 NW 60TH STREET, MIAMI, FL, 33166, US

TRADIN, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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