| Entity Name: | THE TRADE EXCHANGE OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jan 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P32623 |
| FEI/EIN Number |
382697640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1480 S.W. 3RD STREET, SUITE 7, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1480 S.W. 3RD STREET, SUITE 7, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| DETWILER FRED B | Director | 2790 NE 23RD PLACE, POMPANO BEACH, FL, 33062 |
| DETWILER FRED B | President | 2790 NE 23RD PLACE, POMPANO BEACH, FL, 33062 |
| DETWILER FRED B | Agent | 2790 N.E. 23RD PLACE, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-10 | DETWILER, FRED B | - |
| REINSTATEMENT | 2007-12-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-26 | 2790 N.E. 23RD PLACE, POMPANO BEACH, FL 33062 | - |
| REINSTATEMENT | 2002-11-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 1480 S.W. 3RD STREET, SUITE 7, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 1480 S.W. 3RD STREET, SUITE 7, POMPANO BEACH, FL 33069 | - |
| REINSTATEMENT | 1997-04-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000054697 | ACTIVE | 1000000023845 | 41563 1835 | 2006-03-03 | 2026-03-15 | $ 300.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J09000056662 | TERMINATED | 1000000023851 | 41563 1837 | 2006-03-03 | 2029-01-22 | $ 200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000296714 | ACTIVE | 1000000023851 | 41563 1837 | 2006-03-03 | 2029-01-28 | $ 200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-10 |
| REINSTATEMENT | 2002-11-26 |
| REINSTATEMENT | 1997-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
