| Entity Name: | CONFIDENTIAL TRADE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Dec 1996 (28 years ago) |
| Document Number: | P96000101218 |
| FEI/EIN Number | 593418923 |
| Address: | 13130 90th STREET, LARGO, FL, 33773, US |
| Mail Address: | 13130 90th STREET, LARGO, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAVIN MIKHAIL | Agent | 5959 ANCHORAGE WAY S, SAINT PETERSBURG, FL, 33712 |
| Name | Role | Address |
|---|---|---|
| KHAVIN MIKHAIL | President | 5959 ANCHORAGE WAY S, SAINT PETERSBURG, FL, 33712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 13130 90th STREET, Unit #807b, LARGO, FL 33773 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 5959 ANCHORAGE WAY S, SAINT PETERSBURG, FL 33712 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 13130 90th STREET, Unit #807b, LARGO, FL 33773 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-05-02 | KHAVIN, MIKHAIL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-05-31 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
