Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33180
    5. ›
  5. TRADE CONSULTING INTERNATIONAL, INC.

TRADE CONSULTING INTERNATIONAL, INC.

Company Details

Entity Name: TRADE CONSULTING INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Aug 1994 (30 years ago)
Document Number: P94000059626
FEI/EIN Number 650514986
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

form 5500

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
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 2024-07-31
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TRADE CONSULTING INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2022 650514986 2023-07-28 TRADE CONSULTING INTERNATIONAL 12
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
TRADE CONSULTING INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2021 650514986 2022-06-17 TRADE CONSULTING INTERNATIONAL 12
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
TRADE CONSULTING INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2020 650514986 2021-04-09 TRADE CONSULTING INTERNATIONAL 12
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
TRADE CONSULTING INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2019 650514986 2020-06-18 TRADE CONSULTING INTERNATIONAL 11
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

Agent

Name Role
SKRLD, INC. Agent

Vice President

Name Role Address
ENSLEIN JENNIFER Vice President 20900 NE 30th Street, Aventura, FL, 33180

Chief Executive Officer

Name Role Address
ENSLEIN SPENCER Chief Executive Officer 20900 NE 30th Street, Aventura, FL, 33180

Chief Operating Officer

Name Role Address
glaser jason Chief Operating Officer 20900 NE 30th Street, Aventura, FL, 33180

Chief Financial Officer

Name Role Address
Strzalka John Chief Financial Officer 20900 NE 30th Street, Aventura, FL, 33180

Fictitious Names

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 No data 20900 NE 30TH AVE, SUITE 307, AVENTURA, FL, 33180

Related by officers

ENSLEIN JENNIFER

T&C CENTER, INC. HALBERSTEIN ENTERPRISES, INC. SILVER CROSSING CENTER, INC. KIRKMAN CENTER, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated