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  5. TRADE CONSULTING INTERNATIONAL, INC.

TRADE CONSULTING INTERNATIONAL, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Form 5500 Series

Employer Identification Number (EIN):
650514986
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
3057925760
File:
View File
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
3057925760
File:
View File
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
3057925760
File:
View File
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
3057925760
File:
View File
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:
3057925760
File:
View File

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 - 20900 NE 30TH AVE, SUITE 307, AVENTURA, FL, 33180

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
120500.00
Total Face Value Of Loan:
120500.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120500
Current Approval Amount:
120500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
121524.25

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ENSLEIN SPENCER

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Strzalka John

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SKRLD, INC.

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Companies related by address

No other companies in our directory share the same address as TRADE CONSULTING INTERNATIONAL, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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