| Entity Name: | TRADE EQUITY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE EQUITY CORP. 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 Mar 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000023122 |
| FEI/EIN Number |
200112241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 113 NW 33RD STREET, MIAMI, FL, 33127 |
| PEREZ VALDES HERIBERTO C | President | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ROJO FILHO DANIEL F | Chief Financial Officer | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| FRANCOIS JOSEPHS L | Agent | 113 NW 33RD STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-02 | FRANCOIS, JOSEPHS L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-02 | 113 NW 33RD STREET, MIAMI, FL 33127 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
