| Entity Name: | TRADE INVEST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE INVEST 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P18000015208 |
| FEI/EIN Number |
82-4288412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7132 CALABRIA COURT, UNIT D, SAN DIEGO, CA, 92122 |
| Address: | 96035 CADE STREET, YULEE, FL, 32097 |
| ZIP code: | 32097 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKARENKO MYKOLA | President | 96035 CADE STREET, YULEE, FL, 32097 |
| PILIPCHATINA OLENA | Vice President | 96035 CADE STREET, YULEE, FL, 32097 |
| LIVSHITS ALEX | Secretary | 15519 ANDORA WAY, SAN DIEGO, CA, 92129 |
| ANOKHIN IRENE | Agent | 96035 CADE STREET, YULEE, FL, 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-19 |
| Domestic Profit | 2018-02-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
