TRADE FL INC. - Florida Company Profile

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Company Details

Entity Name:

TRADE FL INC.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

TRADE FL 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:

10 Jan 2023 (2 years ago)

Document Number:

P23000003681

FEI/EIN Number

92-1895030

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

Address:

1800 NW 1ST AVE, B, BOCA RATON, FL, 33432

Mail Address:

22701 CAMINO DEL MAR, 55, BOCA RATON, FL, 33433

ZIP code:

33432

County:

Palm Beach

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
TEREKHIN YEVGENIY	President	22701 CAMINO DEL MAR 55, BOCA RATON, FL, 33433
TEREKHIN YEVGENIY	Agent	22701 CAMINO DEL MAR, BOCA RATON, FL, 33433

Name

Role

Address

TEREKHIN YEVGENIY

President

22701 CAMINO DEL MAR 55, BOCA RATON, FL, 33433

TEREKHIN YEVGENIY

Agent

22701 CAMINO DEL MAR, BOCA RATON, FL, 33433

Documents

Name	Date
ANNUAL REPORT	2024-02-15
Domestic Profit	2023-01-10

Name

Date

ANNUAL REPORT

2024-02-15

Domestic Profit

2023-01-10

USAspending Awards / Financial Assistance

Date:

2024-05-14

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

50000.00

Total Face Value Of Loan: