| Entity Name: | TRADELINE SH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADELINE SH, 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: | 24 Jun 2019 (6 years ago) |
| Document Number: | P14000092816 |
| FEI/EIN Number |
47-2351608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7543 W Waters Ave, TAMPA, FL, 33615, US |
| Mail Address: | 7543 W Waters ave, tampa, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1477207447 | 2022-02-09 | 2022-02-09 | 7543 W WATERS AVE, TAMPA, FL, 336151511, US | 7543 W WATERS AVE, TAMPA, FL, 336151511, US | |||||||||||||
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| Phone | +1 813-886-2800 |
Authorized person
| Name | RAAFAT MOSSAD HABIB |
| Role | OWNER |
| Phone | 8138862800 |
Taxonomy
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| HABIB RAAFAT | President | 1024 HAGEN DR, TRINITY, FL, 34655 |
| HABIB RAAFAT | Agent | 1024 HAGEN DR, TRINITY, FL, 34655 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000116134 | LOGOS PHARMACY | EXPIRED | 2014-11-18 | 2019-12-31 | - | 1024 HAGAN DR, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 7543 W Waters Ave, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-11 | 7543 W Waters Ave, TAMPA, FL 33615 | - |
| AMENDMENT | 2019-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-20 |
| Amendment | 2019-06-24 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1537897901 | 2020-06-10 | 0455 | PPP | 8315 SHELDON RD, TAMPA, FL, 33615-1607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
