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TRADECO INVESTMENT GROUP INC. - Florida Company Profile

Company Details

Entity Name: TRADECO INVESTMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADECO INVESTMENT GROUP 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: 25 Jan 2022 (3 years ago)
Date of dissolution: 30 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2023 (2 years ago)
Document Number: P22000008250
Address: 8078 ALLSPICE DRIVE, BOYNTON BEACH, FL, 33472
Mail Address: 8078 ALLSPICE DRIVE, BOYNTON BEACH, FL, 33472
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPONI JAMES President 8078 ALLSPICE DRIVE, BOYNTON BEACH, FL, 33472
CAPONI JOHN Vice President 397 FLANDERS I, DELRAY BEACH, FL, 33484
CAPONI JOSEPH R Agent 397 FLANDERS I, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-30
Domestic Profit 2022-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State