| Entity Name: | TRADEVILLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEVILLE, 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: | 24 Oct 1996 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000087991 |
| FEI/EIN Number |
650728645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2654 NW 112TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | 2654 NW 112TH AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KADUR MARCUS | President | 2654 NW 112TH AVE, MIAMI, FL, 33172 |
| FULFORD WILLIAM R | Vice President | 2654 NW 112TH AVE, MIAMI, FL, 33172 |
| KADUR GISLENE | Secretary | 2654 NW 112TH AVE, MIAMI, FL, 33172 |
| KADUR GISLENE | Treasurer | 2654 NW 112TH AVE, MIAMI, FL, 33172 |
| KADUR MARCUS | Agent | 2654 NW 112TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-13 | KADUR, MARCUS | - |
| REINSTATEMENT | 2000-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-29 | 2654 NW 112TH AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-29 | 2654 NW 112TH AVE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-29 | 2654 NW 112TH AVE, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000259139 | LAPSED | 00-28786 CA 32 | CIRCUIT COURT 11TH JUDICIAL CI | 2002-05-28 | 2007-07-01 | $29,379.58 | EMPRESA BRASILEIRA DE COMPRESSORES S A A/K/A EMBRACO, RUA RUI BARBOSA 1020 (CALAX POSTAL D-91), JOINVILLE SC BRAZIL 89212-901 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-12-13 |
| ANNUAL REPORT | 1997-07-29 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
