| Entity Name: | TRADE FACILITY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE FACILITY SERVICES, 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: | 09 Apr 2020 (5 years ago) |
| Date of dissolution: | 19 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2023 (2 years ago) |
| Document Number: | P20000029034 |
| FEI/EIN Number |
20-5476689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238, US |
| Mail Address: | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GRACIANO RICHARD AJr. | Chief Executive Officer | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238 |
| GRACIANO RICHARD AJr. | President | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238 |
| KEARNEY DAVID J | Vice President | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238 |
| BALESTRINO JOSEPH Jr. | Secretary | 209 SIGMA DRIVE, PITTSBURGH, PA, 15238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-19 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-12 |
| Domestic Profit | 2020-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
