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TRADE INVEST INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-19
Domestic Profit 2018-02-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State