| Entity Name: | TRADECOM EXPORT & IMPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADECOM EXPORT & IMPORT, CORP. 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: | 28 Aug 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | P98000076043 |
| FEI/EIN Number |
650858162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 Crandon Blvd., Apt 1004, Key Biscayne, FL, 33149, US |
| Mail Address: | 151 Crandon Blvd., Apt 1004, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SANSON PAULO ROBERTO D | Vice President | 151 Crandon Blvd., Key Biscayne, FL, 33149 |
| DE SANSON JOSE CARLOS D | President | 151 Crandon Blvd., Key Biscayne, FL, 33149 |
| David de Sanson Jose C | Agent | 151 Crandon Blvd., Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 151 Crandon Blvd., Apt 1004, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 151 Crandon Blvd., Apt 1004, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-29 | David de Sanson, Jose Carlos | - |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | 151 Crandon Blvd., Apt 1004, Key Biscayne, FL 33149 | - |
| REINSTATEMENT | 2018-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2012-07-02 | - | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-28 |
| REINSTATEMENT | 2018-01-16 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
