| Entity Name: | TRADE EQUITY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Mar 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P93000023122 |
| FEI/EIN Number | 20-0112241 |
| Address: | 12805 SW 6TH ST., MIAMI, FL 33184 |
| Mail Address: | 12805 SW 6TH ST., MIAMI, FL 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCOIS, JOSEPHS L | Agent | 113 NW 33RD STREET, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS, JOSEPHS L | Director | 113 NW 33RD STREET, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| PEREZ VALDES, HERIBERTO C | President | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ROJO FILHO, DANIEL F | Chief Financial Officer | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 2002-12-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-12-02 | FRANCOIS, JOSEPHS L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-02 | 113 NW 33RD STREET, MIAMI, FL 33127 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Name | Date |
|---|---|
| DEBIT MEMO | 2004-06-23 |
| DEBIT MEMO | 2004-06-16 |
| REINSTATEMENT | 2004-02-13 |
| Name Change | 2004-02-13 |
| REINSTATEMENT | 2002-12-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
