| Entity Name: | ORIGINAL TRADES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORIGINAL TRADES, 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: | 28 Dec 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | P16000005523 |
| FEI/EIN Number |
81-1819019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 Ohio Avenue, Wauchula, FL, 33873, US |
| Mail Address: | 119 Ohio Avenue, Wauchula, FL, 33873, US |
| ZIP code: | 33873 |
| County: | Hardee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Konan Ngozi | Manager | 119 Ohio Avenue, Wauchula, FL, 33873 |
| KONAN NGOZI | Agent | 119 Ohio Avenue, Wauchula, FL, 33873 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 119 Ohio Avenue, Wauchula, FL 33873 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 119 Ohio Avenue, Wauchula, FL 33873 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 119 Ohio Avenue, Wauchula, FL 33873 | - |
| CONVERSION | 2015-12-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000040094. CONVERSION NUMBER 900000157879 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-12-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5257408600 | 2021-03-20 | 0455 | PPS | 303 SW 76th Ter, North Lauderdale, FL, 33068-1357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1029357406 | 2020-05-03 | 0455 | PPP | 303 SW 76TH TER, NORTH LAUDERDALE, FL, 33068-1357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
