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TRADE INSPECTIONS SERVICES INC. - Florida Company Profile

Company Details

Entity Name: TRADE INSPECTIONS SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADE INSPECTIONS SERVICES 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: 13 Nov 2014 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Dec 2014 (10 years ago)
Document Number: P14000092483
FEI/EIN Number 47-2529152

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

Address: 7410 S SEAGRAPE RD, PUNTA GORDA, FL, 33955
Mail Address: 7410 S SEAGRAPE RD, PUNTA GORDA, FL, 33955
ZIP code: 33955
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARKER DANIEL Director 7410 S SEAGRAPE RD, PUNTA GORDA, FL, 33955
PARKER JAMES Vice President 7410 S SEAGRAPE RD, PUNTA GORDA, FL, 33955
PARKER JOANNE Secretary 7410 S SEAGRAPE RD, PUNTA GORDA, FL, 33955
PARKER DANIEL Agent 7410 S SEAGRAPE RD, PUNTA GORDA, FL, 33955

Events

Event Type Filed Date Value Description
AMENDMENT 2014-12-30 - -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-07-02
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6580977300 2020-04-30 0455 PPP 7410 So Seagrape Rd, Punta Gorda, FL, 33955
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7250
Loan Approval Amount (current) 7250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33955-0600
Project Congressional District FL-17
Number of Employees 3
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7334.42
Forgiveness Paid Date 2021-07-07
2725698310 2021-01-21 0455 PPS 7410 S Seagrape Rd, Punta Gorda, FL, 33955-1037
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8050
Loan Approval Amount (current) 8050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33955-1037
Project Congressional District FL-17
Number of Employees 3
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8082.42
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State