| Entity Name: | TRADE CLOSEOUT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE CLOSEOUT, 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: | 12 Nov 2015 (10 years ago) |
| Document Number: | P15000092483 |
| FEI/EIN Number |
300888970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 SW 2ND STREET, MIAMI, FL, 33135, US |
| Mail Address: | 1212 SW 2ND STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ GARRIDO JOSE | President | 2217 NW 7TH ST. APT 704, MIAMI, FL, 33135 |
| RODRIGUEZ GARRIDO JOSE | Agent | 1212 SW 2ND STREET, MIAMI, FL, 33135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-11-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
