| Entity Name: | TRADE & RESOURCES ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE & RESOURCES ENTERPRISES, CORP. 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: | 11 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000004038 |
| FEI/EIN Number |
36-4724050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2918 NW 130 AVE, SUNRISE, FL, 33323, US |
| Mail Address: | 2918 NW 130 AVE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTILLO ALCIBIADES | President | 2918 NW 130 AVE, SUNRISE, FL, 33323 |
| PORTILLO ALCIBIADES | Treasurer | 2918 NW 130 AVE, SUNRISE, FL, 33323 |
| PORTILLO ALCIBIADES | Director | 2918 NW 130 AVE, SUNRISE, FL, 33323 |
| CASTRO ANA M | Vice President | 2918 NW 130 AVE, SUNRISE, FL, 33323 |
| CASTRO ANA M | Secretary | 2918 NW 130 AVE, SUNRISE, FL, 33323 |
| CASTRO ANA M | Director | 2918 NW 130 AVE, SUNRISE, FL, 33323 |
| ALCIBIADES PORTILLO | Agent | 2918 NW 130 AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 2918 NW 130 AVE, # 302, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 2918 NW 130 AVE, # 302, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | ALCIBIADES PORTILLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 2918 NW 130 AVE, # 302, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-23 |
| Domestic Profit | 2012-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
