| Entity Name: | TRADEA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEA 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: |
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: | 07 Jan 2019 (6 years ago) |
| Document Number: | P19000002585 |
| FEI/EIN Number |
83-3105005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9401 W Colonial Dr, UNIT # 610, Ocoee, FL, 34761, US |
| Mail Address: | 9401 W Colonial Dr, UNIT # 610, Ocoee, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAJA WAQAS A | President | 9401 W Colonial Dr, Ocoee, FL, 34761 |
| RAJA WAQAS A | Agent | 3301 Current Ave, Winter Garden, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000029526 | MOD FRAGRANCES | ACTIVE | 2023-03-04 | 2028-12-31 | - | 9401 WEST COLONIAL DR UNIT 610, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-06-13 | 9401 W Colonial Dr, UNIT # 610, Ocoee, FL 34761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 9401 W Colonial Dr, UNIT # 610, Ocoee, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 3301 Current Ave, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-12 |
| Domestic Profit | 2019-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4837827701 | 2020-05-01 | 0491 | PPP | 280 CALLIOPE ST, OCOEE, FL, 34761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
