| Entity Name: | TRADE ASSOCIATES OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE ASSOCIATES OF AMERICA, 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: | 01 Nov 1993 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P93000075290 |
| FEI/EIN Number |
542012291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3775 N.W. 77 STREET, MIAMI, FL, 33147 |
| Mail Address: | 3775 N.W. 77 STREET, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUNO FRANTZ | President | 11603 PALMETTO WAY, COOPER CITY, FL, 33026 |
| DOUYON ROBERT L | Vice President | 16575 SW 100TH TERR., MIAMI, FL, 33196 |
| HALL ALIN L | Treasurer | 15355 SW 73RD TERR. #1, MIAMI, FL, 33193 |
| LEGROS REGINALD | EA | 3775 NW 77TH ST., MIAMI, FL, 33147 |
| SHUMINER ALAN J | Agent | 1200 BRICKELL AVE., SUITE 1680, MIAMI, FL, 33131 |
| BRUNO FRANTZ | Secretary | 11603 PALETTO WAY, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-18 | SHUMINER, ALAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-18 | 1200 BRICKELL AVE., SUITE 1680, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-18 | 3775 N.W. 77 STREET, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-18 | 3775 N.W. 77 STREET, MIAMI, FL 33147 | - |
| REINSTATEMENT | 2001-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2001-10-18 |
| ANNUAL REPORT | 2001-10-01 |
| DEBIT MEMO | 2001-02-02 |
| REINSTATEMENT | 2000-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
