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TRADEA INC - Florida Company Profile

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Company Details

Entity Name: TRADEA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jan 2019 (7 years ago)
Document Number: P19000002585
FEI/EIN Number 83-3105005
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
City: Ocoee
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2813.00
Total Face Value Of Loan:
2813.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2813.00
Total Face Value Of Loan:
2813.00

Trademarks

Serial Number:
98168241
Mark:
MOD FRAGRANCES
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2023-09-07
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
MOD FRAGRANCES

Goods And Services

For:
Cosmetics in general, including perfumes
First Use:
2023-08-01
International Classes:
003 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,813
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,813
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,837.97
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $2,813

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Date of last update: 02 Aug 2025

Sources: Florida Department of State