| Entity Name: | ONE TRADE CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE TRADE CAPITAL, 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: | 22 Sep 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2023 (a year ago) |
| Document Number: | P15000078701 |
| FEI/EIN Number |
47-5146222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 N. UNIVERSITY DRIVE, #304, PLANTATION, FL, 33322, US |
| Mail Address: | 1830 N. UNIVERSITY DRIVE, #304, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPS CHARLES | Vice President | 1830 N. UNIVERSITY DRIVE, PLANTATION, FL, 33322 |
| CAPPS GISELLE | President | 1830 N. UNIVERSITY DRIVE, PLANTATION, FL, 33322 |
| Capps Giselle | Agent | 1830 N. UNIVERSITY DRIVE, PLANTATION, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000098816 | R&J PLUMBING AND BACKFLOW SERVICES | EXPIRED | 2015-09-25 | 2020-12-31 | - | 1830 N. UNIVERSITY DRIVE, #304, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-26 | Capps, Giselle | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-28 |
| REINSTATEMENT | 2023-09-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2134787707 | 2020-05-01 | 0455 | PPP | 1830 N UNIVERSITY DR #304, PLANTATION, FL, 33322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
