| Entity Name: | ALL TRADE DEPOT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL TRADE DEPOT 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: | 27 Nov 2012 (12 years ago) |
| Document Number: | P12000097313 |
| FEI/EIN Number |
80-0944246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3146 John P. Curci Dr., Pembroke Park, FL, 33009, US |
| Mail Address: | 3146 John P. Curci Dr., Pembroke Park, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JUAN C | President | 20815 NE 16th Ave, Miami, FL, 33179 |
| Garrido Evelyn | Vice President | 20815 NE 16th Ave, Miami, FL, 33179 |
| Cohen Adam | Agent | c/o Becker, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 3146 John P. Curci Dr., Bay 2, Pembroke Park, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 3146 John P. Curci Dr., Bay 2, Pembroke Park, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | c/o Becker, 1 E. Broward Blvd., Suite 1800, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | Cohen, Adam | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-03 |
| AMENDED ANNUAL REPORT | 2020-11-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3115758301 | 2021-01-21 | 0455 | PPS | 20815 NE 16th Ave Ste B22, Miami, FL, 33179-2136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6895557003 | 2020-04-07 | 0455 | PPP | 3149 John P Curci Dr Bay 3, HALLANDALE, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
