| Entity Name: | TRADEQUIM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEQUIM 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: |
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: | 01 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 May 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 May 2014 (11 years ago) |
| Document Number: | P12000011049 |
| FEI/EIN Number |
460604334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13760 NW 19TH AVE, BAY UNIT #16, OPALOCKA, FL, 33054, US |
| Mail Address: | 13760 NW 19TH AVE, BAY UNIT #16, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHIN JOSE M | President | 13760 NW 19TH AVE, OPA LOCKA, FL, 33054 |
| MACHIN JOSE M | Agent | 13760 NW 19TH AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-05-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000086537. CONVERSION NUMBER 100000141041 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-27 | 13760 NW 19TH AVE, BAY UNIT #16, OPALOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-27 | 13760 NW 19TH AVE, BAY UNIT #16, OPALOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-27 | MACHIN, JOSE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-27 | 13760 NW 19TH AVE, BAY UNIT #16, OPA LOCKA, FL 33054 | - |
| NAME CHANGE AMENDMENT | 2012-02-23 | TRADEQUIM CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-15 |
| Name Change | 2012-02-23 |
| Domestic Profit | 2012-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
