TRADING & ASOC CORP. - Florida Company Profile
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| Entity Name: | TRADING & ASOC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Apr 2017 (8 years ago) |
| Document Number: | P17000036075 |
| FEI/EIN Number | 82-1295820 |
| 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 |
| City: | Lake Worth |
| 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 | 3319 S. STATE ROAD 7, WELLINGTON, FL, 33449 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State