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  5. TRADINTER ELECTRICAL PRODUCTS CO., INC.

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

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

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

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2587117109 2020-04-10 0455 PPP 8035 NW 60th Street, MIAMI, FL, 33166-3412
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58750
Loan Approval Amount (current) 58750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-3412
Project Congressional District FL-26
Number of Employees 4
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 59389.01
Forgiveness Paid Date 2021-05-20
7415978406 2021-02-11 0455 PPS 8035 NW 60th St, Miami, FL, 33166-3412
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9523
Loan Approval Amount (current) 9523.98
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-3412
Project Congressional District FL-26
Number of Employees 4
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9634.15
Forgiveness Paid Date 2022-05-24

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OBESO MARIO

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LOPEZ JOSE I

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LOPEZ LAWN CARE CORP - Inactive
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IZZYVAPOR INC. - Inactive
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MOTORSPORTS RACING USA, CORP - Inactive
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MATOS GUSTAVO

GUSTAVO MATOS P.A. - Active
Domestic Profit (2022 )
TEPCO INTERNATIONAL COMPANY, INC. - Active
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BUNNY BROS LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
FLORIDA CONNECTION ROAD SHOW MARKETING INC - Active
Domestic Profit (2022 )
TRADINTER DEVELOPMENT COMPANY, INC. - Active
Domestic Profit (1986 )
CREATIVE MEDIA TEAM "L.L.C" - Inactive
Florida Limited Liability Co. (2022 - 2023)
CREATIVE MEDIA TEAM "L.L.C" - Inactive
Florida Limited Liability Co. (2022 - 2023)

Companies 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 Apr 2025

Sources: Florida Department of State

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