| Entity Name: | TRADEWIDE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEWIDE CORPORATION 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: | 17 Jul 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Dec 2016 (8 years ago) |
| Document Number: | P98000063163 |
| FEI/EIN Number |
650861878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19610 DINNER KEY DR, BOCA RATON, FL, 33498, US |
| Address: | 730 SW 78TH AVE, PLANTATION, FL, 33324-3480, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA Felipe | Corr | 2625 NW 29TH DRIVE, BOCA RATON, FL, 334343676 |
| FONSECA CELIO | Director | 2625 NW 29TH DRIVE, BOCA RATON, FL, 33434 |
| FONSECA CELIO | President | 2625 NW 29TH DRIVE, BOCA RATON, FL, 33434 |
| FONSECA CELIO | Secretary | 2625 NW 29TH DRIVE, BOCA RATON, FL, 33434 |
| SILVA ROSEMARY | Vice President | 2625 NW 29TH DRIVE, BOCA RATON, FL, 33434 |
| FONSECA STEPHANIE | Treasurer | 2625 NW 29TH DRIVE, BOCA RATON, FL, 334343676 |
| FONSECA FELIPE L | Director | 2625 NW 29TH DRIVE, BOCA RATON, FL, 33434 |
| JOSEPHY & CO., PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000071221 | GLOBAL EDITORA & PUBLISHER & DISTRIBUTOR, IMPORT & EXPORT COMPANY LTD | EXPIRED | 2015-07-08 | 2020-12-31 | - | 1280 SW 27TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 730 SW 78TH AVE, SUITE 312, PLANTATION, FL 33324-3480 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 730 SW 78TH AVE, SUITE 312, PLANTATION, FL 33324-3480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 2405 N. University Drive, Coral Spring, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | Josephy & Co. PA | - |
| AMENDMENT | 2016-12-12 | - | - |
| CANCEL ADM DISS/REV | 2006-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-08-04 | TRADEWIDE CORPORATION | - |
| NAME CHANGE AMENDMENT | 1998-08-27 | VICUNHA USA CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000507581 | TERMINATED | 1000000604007 | BROWARD | 2014-04-03 | 2024-05-01 | $ 652.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J09001172799 | TERMINATED | 1000000119318 | 46141 604 | 2009-04-17 | 2029-04-22 | $ 1,167.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J02000205066 | LAPSED | 97-23912-CA (02) | DADE CNTY CIRC CRT,CIVIL DIV. | 2002-05-02 | 2007-05-24 | $283497.06 | KARSON MFG.INTERNATIONAL, INC., 1513 WAZEE STREET, DENVER, CO 80202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-06 |
| Amendment | 2016-12-12 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
