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TRADEFIRST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: TRADEFIRST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADEFIRST FLORIDA, 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: 19 Jun 2009 (16 years ago)
Document Number: P09000053199
FEI/EIN Number 270426516

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

Address: 6452 NW 5th Way, FORT LAUDERDALE, FL, 33309, US
Mail Address: 6452 NW 5th Way, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DETWILER Frederic B President 6452 NW 5th Way, FORT LAUDERDALE, FL, 33309
DETWILER FREDERIC B Vice President 6452 NW 5th Way, FORT LAUDERDALE, FL, 33309
DETWILER FREDERIC B Agent 6452 NW 5th Way, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 1919 NE 45th Street, Suite 206, FORT LAUDERDALE, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 1919 NE 45th Street, Suite 206, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2025-02-10 1919 NE 45th Street, Suite 206, FORT LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 6452 NW 5th Way, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2022-01-24 6452 NW 5th Way, FORT LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 6452 NW 5th Way, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2011-01-11 DETWILER, FREDERIC B -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
AMENDED ANNUAL REPORT 2020-11-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3928058300 2021-01-22 0455 PPS 6400 N Andrews Ave, Fort Lauderdale, FL, 33309-2114
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41287.19
Loan Approval Amount (current) 41287.19
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33309-2114
Project Congressional District FL-20
Number of Employees 3
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41533.77
Forgiveness Paid Date 2021-09-07
5691497100 2020-04-13 0455 PPP 6400 ANDREWS AVE, FORT LAUDERDALE, FL, 33309
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45695
Loan Approval Amount (current) 45695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 3
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46026.29
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State