| Entity Name: | TRADING & ASOC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING & ASOC CORP. 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: | 20 Apr 2017 (8 years ago) |
| Document Number: | P17000036075 |
| FEI/EIN Number |
82-1295820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3319 S. STATE ROAD 7, SUITE 314, WELLINGTON, FL, 33449, US |
| Mail Address: | 3319 S. STATE ROAD 7, SUITE 314, WELLINGTON, FL, 33449, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS JUAN F | President | CALLE 3 ENTRE AV 22 Y 23 RIOSCA 3, ARAURE, PO, 3303 |
| BONILLA GENY P | EXVP | AV 20 CON CALLE 4, ARAURE, PO, 3303 |
| MORENO GUSTAVO E | OPVP | AV 20 CON CALLE 4, ARAURE, PO, 3303 |
| FROEHLICH & DE LA RUA, CPA FIRM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 3319 S. STATE ROAD 7, SUITE 314, WELLINGTON, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 3319 S. STATE ROAD 7, SUITE 314, WELLINGTON, FL 33449 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 3319 S. STATE ROAD 7, SUITE 314, WELLINGTON, FL 33449 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | FROEHLICH & DE LA RUA, CPA FIRM LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-25 |
| Domestic Profit | 2017-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
