| Entity Name: | TRADE ENERGY & SERVICES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE ENERGY & SERVICES CO. 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: | 30 May 2018 (7 years ago) |
| Document Number: | P18000049417 |
| FEI/EIN Number |
83-0747743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12080 SW 127TH AVE, STE B-1-155, MIAMI, FL, 33186 |
| Mail Address: | 12080 SW 127TH AVE, STE B-1-155, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carrizales Borges Victor | President | Avenida Quinta de Nora, No 14, Mealhada, Av, 3050-36 |
| Gamboa Espinoza Paola | Vice President | Avenida Quinta de Nora, No 14, Mealhada, Av, 3050-36 |
| MARTINEZ CARLOS | Agent | 12080 SW 127TH AVE, MIAMI, FL, 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-23 |
| Domestic Profit | 2018-05-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
