| Entity Name: | TRADE CONSULTING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE CONSULTING INTERNATIONAL, 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: | 12 Aug 1994 (31 years ago) |
| Document Number: | P94000059626 |
| FEI/EIN Number |
650514986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30th Street, Aventura, FL, 33180, US |
| Mail Address: | 20900 NE 30th Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRADE CONSULTING INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650514986 | 2024-07-31 | TRADE CONSULTING INTERNATIONAL | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3057925760 |
| Plan sponsor’s address | 20900 NE 30TH AVE, STE 307, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3057925760 |
| Plan sponsor’s address | 20900 NE 30TH AVE, STE 307, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-17 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3057925760 |
| Plan sponsor’s address | 20900 NE 30TH AVE, STE 307, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3057925760 |
| Plan sponsor’s address | 2429 HOLLYWOOD BLVD SUITE 300, HOLLYWOOD, FL, 33020 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ENSLEIN JENNIFER | Vice President | 20900 NE 30th Street, Aventura, FL, 33180 |
| ENSLEIN SPENCER | Chief Executive Officer | 20900 NE 30th Street, Aventura, FL, 33180 |
| glaser jason | Chief Operating Officer | 20900 NE 30th Street, Aventura, FL, 33180 |
| Strzalka John | Chief Financial Officer | 20900 NE 30th Street, Aventura, FL, 33180 |
| SKRLD, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000124191 | TCII PROPERTY MANAGEMENT INC. | ACTIVE | 2013-12-18 | 2028-12-31 | - | 20900 NE 30TH AVE, SUITE 307, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 20900 NE 30th Street, SUITE 307, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 20900 NE 30th Street, SUITE 307, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-28 | SKRLD, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-28 | 201 Alhambra Circle, 11th Floor, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6265057110 | 2020-04-14 | 0455 | PPP | 2429 HOLLYWOOD DR SUITE 300, HOLLYWOOD, FL, 33020-6605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
