| Entity Name: | TRADEINTERS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P12000086487 |
| FEI/EIN Number | 46-2203373 |
| Address: | 5252 NW 85 Ave, Apt 1702, Miami, FL, 33166, US |
| Mail Address: | 5252 NW 85 Ave, Apt 1702, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA LUIS | Agent | 5252 NW 85 AVE, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| VENTURA LUIS | President | 5252 NW 85 AVE, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 5252 NW 85 Ave, Apt 1702, Miami, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 5252 NW 85 Ave, Apt 1702, Miami, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | VENTURA, LUIS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 5252 NW 85 AVE, Apt 1702, Miami, FL 33166 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000041408 | ACTIVE | 1000000977099 | DADE | 2024-01-11 | 2044-01-17 | $ 19,928.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000129959 | TERMINATED | 1000000917739 | DADE | 2022-03-09 | 2042-03-15 | $ 3,864.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000129967 | TERMINATED | 1000000917740 | DADE | 2022-03-09 | 2032-03-15 | $ 618.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000060024 | TERMINATED | 1000000875788 | DADE | 2021-02-02 | 2041-02-10 | $ 7,356.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-30 |
| Reg. Agent Change | 2015-06-19 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
