| Entity Name: | TRADE HARDWARE SUPPLY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE HARDWARE SUPPLY 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: | 22 Apr 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Jan 2015 (10 years ago) |
| Document Number: | P10000035301 |
| FEI/EIN Number |
272427250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8501 NW 107 CT UNIT 7, DORAL, FL, 33178 |
| Mail Address: | 8501 NW 107 CT UNIT 7, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARTHA | President | 8501 NW 107 CT UNIT 7, DORAL, FL, 33178 |
| CASTELLANOS RICARDO | Vice President | 8501 NW 107 CT UNIT 7, DORAL, FL, 33178 |
| GONZALEZ MARTHA | Agent | 8501 NW 107 CT UNIT 7, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2015-01-12 | TRADE HARDWARE SUPPLY INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6386147403 | 2020-05-14 | 0455 | PPP | 8501 NW 107TH CT UNIT 7, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
