| Entity Name: | THRADEX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THRADEX CORPORATION 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: | 08 Dec 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Dec 2010 (14 years ago) |
| Document Number: | P09000099081 |
| FEI/EIN Number |
271441215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4763 S Conway Rd, Orlando, FL, 32812-1210, US |
| Mail Address: | 4763 S Conway Rd, Orlando, FL, 32812-1210, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Portugal Sandra | President | Joaquin Bernal 1028 Lince 15073, Lima, Pe |
| Ruiz Juan C | Secretary | 161 NE 105th Street, Miami Shores, FL, 331382032 |
| Zavaleta Ronald W | Director | Juan Romero Hidalgo, Lima, Pe |
| Zavaleta Ronald S | Director | Jiron Trinitarias 295, Lima, Pe |
| CGB ACCOUNTING & TAX SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 4763 S Conway Rd, Ste D, Orlando, FL 32812-1210 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 4763 S Conway Rd, Ste D, Orlando, FL 32812-1210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 4763 S Conway Rd, Suite D, Orlando, FL 32812-1210 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | CGB Accounting & Tax Services LLC | - |
| AMENDMENT | 2010-12-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000257305 | ACTIVE | 1000000924244 | POLK | 2022-05-23 | 2032-05-25 | $ 439.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
