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TRADYUM INC - Florida Company Profile

Company Details

Entity Name: TRADYUM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADYUM 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: 17 Jun 2020 (5 years ago)
Document Number: P20000045870
FEI/EIN Number 85-1616922

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10903 NW 83 ST, 218, DORAL, FL, 33178, US
Mail Address: 10903 NW 83 ST, 218, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TICERAN MAURICIO President 10903 NW 83 ST APT 218, DORAL, FL, 33178
TICERAN SALLY A Director 10903 NW 83 ST APT 218, DORAL, FL, 33178
TICERAN MAURICIO Agent 10903 NW 83 ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-20 10903 NW 83 ST, 218, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-20 10903 NW 83 ST, 218, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-20 10903 NW 83 ST, 218, DORAL, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000594968 TERMINATED 1000001011394 DADE 2024-09-09 2044-09-11 $ 9,053.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000595056 TERMINATED 1000001011404 DADE 2024-09-09 2034-09-11 $ 797.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-12
Domestic Profit 2020-06-17

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6972
Current Approval Amount:
6972
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 01 May 2025

Sources: Florida Department of State