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TRADINCO, INC. - Florida Company Profile

Company Details

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

TRADINCO, 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: 05 Oct 2010 (15 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P10000081119
FEI/EIN Number 273619026

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

Address: 10267 nw 72nd street, Doral, FL, 33178, US
Mail Address: 10267 nw 72nd street, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JUAN President 10267 nw 72nd street, Doral, FL, 33178
GONZALEZ JUAN Secretary 10267 nw 72nd street, Doral, FL, 33178
GONZALEZ JUAN Agent 10267 nw 72nd street, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000001280 GBS ELECTRIC EXPIRED 2017-01-04 2022-12-31 - 6030 NW 99TH AVE UNIT 413, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-05 10267 nw 72nd street, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-02-05 10267 nw 72nd street, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 10267 nw 72nd street, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-05
AMENDED ANNUAL REPORT 2013-06-03
ANNUAL REPORT 2013-02-27

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8000.00
Total Face Value Of Loan:
8000.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State