| Entity Name: | TRADE POINT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE POINT 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: | 09 Jul 1996 (29 years ago) |
| Date of dissolution: | 19 Nov 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2002 (22 years ago) |
| Document Number: | P96000057398 |
| FEI/EIN Number |
650691576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19266 NW 24 CT, SUITE 214, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18331 PINES BLVD., SUITE 214, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES FELIX A. C. | President | 19266 NW 24TH CT, PEMBROKE PINES, FL, 33029 |
| ROSALES FELIX A. C. | Director | 19266 NW 24TH CT, PEMBROKE PINES, FL, 33029 |
| CANIZALES TEREZINHA M. | Vice President | 19266 NW 24TH COURT, PEMBROKE PINES, FL, 33029 |
| ROSALES FELIX A | Agent | 19266 NW 24TH CT, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-21 | 19266 NW 24 CT, SUITE 214, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-21 | 19266 NW 24 CT, SUITE 214, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT | 1997-09-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 19266 NW 24TH CT, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT | 1996-12-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-11-19 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-05-21 |
| AMENDMENT | 1997-09-10 |
| ADDRESS CHANGE | 1997-09-10 |
| ANNUAL REPORT | 1997-04-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
