Entity Name: | "TRADE ON TRADE" INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
"TRADE ON TRADE" 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 04 Nov 2009 (15 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | P09000091064 |
FEI/EIN Number |
271765245
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3057 NW 107TH AVE, DORAL, FL, 33172, US |
Mail Address: | 3057 NW 107TH AVE, DORAL, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ MATUTE ROLAND | President | 3057 NW 107TH AVE, DORAL, FL, 33172 |
GONZALEZ MATUTE ROLAND | Agent | 1600 PONE DE LEON BLVD., STE 1055, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 3057 NW 107TH AVE, DORAL, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2020-01-21 | 3057 NW 107TH AVE, DORAL, FL 33172 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2013-12-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-07 | 1600 PONE DE LEON BLVD., STE 1055, CORAL GABLES, FL 33134 | - |
AMENDMENT | 2013-03-07 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-03-07 | GONZALEZ MATUTE, ROLAND | - |
REINSTATEMENT | 2011-10-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000599466 | TERMINATED | 1000000759801 | BROWARD | 2017-10-18 | 2037-10-25 | $ 970.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J13001783878 | TERMINATED | 1000000552586 | MIAMI-DADE | 2013-11-07 | 2023-12-26 | $ 411.61 | STATE OF FLORIDA0011693 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-30 |
ANNUAL REPORT | 2015-05-01 |
ANNUAL REPORT | 2014-04-30 |
Amendment | 2013-03-07 |
ANNUAL REPORT | 2012-02-14 |
REINSTATEMENT | 2011-10-03 |
ANNUAL REPORT | 2010-04-23 |
Domestic Profit | 2009-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State