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TRADE-PMR, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TRADE-PMR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADE-PMR, 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: 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: 30 Oct 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jun 2000 (25 years ago)
Document Number: P98000092414
FEI/EIN Number 593539169

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2511 NW 41ST STREET, GAINESVILLE, FL, 32606
Mail Address: PO BOX 358230, GAINESVILLE, FL, 32635
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TRADE-PMR, INC., NEW YORK 2365189 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1073194 P.O. BOX 358230, GAINESVILLE, FL, 32635-8230 2511 NW 41ST STREET, GAINESVILLE, FL, 32606 352-332-1938

Filings since 2024-04-23

Form type X-17A-5
File number 008-51390
Filing date 2024-04-23
Reporting date 2023-12-31
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Filings since 2023-04-24

Form type X-17A-5
File number 008-51390
Filing date 2023-04-24
Reporting date 2022-12-31
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Filings since 2022-03-01

Form type X-17A-5
File number 008-51390
Filing date 2022-03-01
Reporting date 2021-12-31
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Filings since 2022-03-01

Form type FOCUSN
File number 008-51390
Filing date 2022-03-01
Reporting date 2021-12-31
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Filings since 2021-04-05

Form type X-17A-5
File number 008-51390
Filing date 2021-04-05
Reporting date 2020-12-31
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Filings since 2021-03-01

Form type FOCUSN
File number 008-51390
Filing date 2021-03-01
Reporting date 2020-12-31
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Filings since 2020-03-30

Form type X-17A-5
File number 008-51390
Filing date 2020-03-30
Reporting date 2019-12-31
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Filings since 2020-03-30

Form type FOCUSN
File number 008-51390
Filing date 2020-03-30
Reporting date 2019-12-31
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Filings since 2019-03-18

Form type X-17A-5
File number 008-51390
Filing date 2019-03-18
Reporting date 2018-12-31
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Filings since 2019-03-13

Form type FOCUSN
File number 008-51390
Filing date 2019-03-13
Reporting date 2018-12-31
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Filings since 2018-03-22

Form type FOCUSN
File number 008-51390
Filing date 2018-03-22
Reporting date 2017-12-31
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Filings since 2018-03-22

Form type X-17A-5
File number 008-51390
Filing date 2018-03-22
Reporting date 2017-12-31
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Filings since 2017-03-06

Form type X-17A-5
File number 008-51390
Filing date 2017-03-06
Reporting date 2016-12-31
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Filings since 2017-03-01

Form type FOCUSN
File number 008-51390
Filing date 2017-03-01
Reporting date 2016-12-31
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Filings since 2016-02-26

Form type X-17A-5
File number 008-51390
Filing date 2016-02-26
Reporting date 2015-12-31
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Filings since 2016-02-26

Form type FOCUSN
File number 008-51390
Filing date 2016-02-26
Reporting date 2015-12-31
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Filings since 2015-03-02

Form type FOCUSN
File number 008-51390
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2015-03-02

Form type X-17A-5
File number 008-51390
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2014-03-18

Form type FOCUSN
File number 008-51390
Filing date 2014-03-18
Reporting date 2013-12-31
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Filings since 2014-03-18

Form type X-17A-5
File number 008-51390
Filing date 2014-03-18
Reporting date 2013-12-31
File View File

Filings since 2013-03-01

Form type FOCUSN
File number 008-51390
Filing date 2013-03-01
Reporting date 2012-12-31
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Filings since 2013-03-01

Form type X-17A-5
File number 008-51390
Filing date 2013-03-01
Reporting date 2012-12-31
File View File

Filings since 2012-02-29

Form type FOCUSN
File number 008-51390
Filing date 2012-02-29
Reporting date 2011-12-31
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Filings since 2012-02-29

Form type X-17A-5
File number 008-51390
Filing date 2012-02-29
Reporting date 2011-12-31
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Filings since 2011-02-28

Form type X-17A-5
File number 008-51390
Filing date 2011-02-28
Reporting date 2010-12-31
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Filings since 2010-02-24

Form type X-17A-5
File number 008-51390
Filing date 2010-02-24
Reporting date 2009-12-31
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Filings since 2009-02-27

Form type X-17A-5
File number 008-51390
Filing date 2009-02-27
Reporting date 2008-12-31
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Filings since 2008-02-28

Form type X-17A-5
File number 008-51390
Filing date 2008-02-28
Reporting date 2007-12-31
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Filings since 2007-02-28

Form type X-17A-5
File number 008-51390
Filing date 2007-02-28
Reporting date 2006-12-31
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Filings since 2006-02-28

Form type X-17A-5
File number 008-51390
Filing date 2006-02-28
Reporting date 2005-12-31
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Filings since 2005-02-28

Form type X-17A-5
File number 008-51390
Filing date 2005-02-28
Reporting date 2004-12-31
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Filings since 2004-02-20

Form type X-17A-5
File number 008-51390
Filing date 2004-02-20
Reporting date 2003-12-31
File View File

Filings since 2003-02-28

Form type X-17A-5
File number 008-51390
Filing date 2003-02-28
Reporting date 2002-12-31
File View File

Filings since 2002-03-01

Form type X-17A-5
File number 008-51390
Filing date 2002-03-01
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADE PMR INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593539169 2023-05-18 TRADE PMR INC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3523328723
Plan sponsor’s address 2511 NW 41ST ST, GAINESVILLE, FL, 32606

Signature of

Role Plan administrator
Date 2023-05-18
Name of individual signing CHARLES CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
TRADE PMR INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593539169 2022-05-09 TRADE PMR INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3523328723
Plan sponsor’s address 2511 NW 41ST ST, GAINESVILLE, FL, 32606

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing CHARLES G CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
TRADE PMR INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593539169 2021-04-08 TRADE PMR INC 87
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3523328723
Plan sponsor’s address 2511 NW 41ST ST, GAINESVILLE, FL, 32606

Signature of

Role Plan administrator
Date 2021-04-08
Name of individual signing CHARLES G CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
TRADE PMR INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593539169 2021-04-08 TRADE PMR INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3523328723
Plan sponsor’s address 2511 NW 41ST ST, GAINESVILLE, FL, 32606

Signature of

Role Plan administrator
Date 2021-04-08
Name of individual signing CHARLES G CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
TRADE PMR INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593539169 2020-05-08 TRADE PMR INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3523328723
Plan sponsor’s address 2511 NW 41ST ST, GAINESVILLE, FL, 32606

Signature of

Role Plan administrator
Date 2020-05-08
Name of individual signing CHARLES G CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
TRADE PMR INC 401 K PROFIT SHARING PLAN TRUST 2018 593539169 2019-03-08 TRADE PMR INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3523328723
Plan sponsor’s address 2511 NW 41ST ST, GAINESVILLE, FL, 32606

Signature of

Role Plan administrator
Date 2019-03-08
Name of individual signing CHARLES G CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
TRADE PMR INC 401 K PROFIT SHARING PLAN TRUST 2017 593539169 2018-04-12 TRADE PMR INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3523328723
Plan sponsor’s address 2511 NW 41ST ST, GAINESVILLE, FL, 32606

Signature of

Role Plan administrator
Date 2018-04-12
Name of individual signing CHARLES G CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
TRADE PMR INC 401 K PROFIT SHARING PLAN TRUST 2016 593539169 2017-05-02 TRADE PMR INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3523328723
Plan sponsor’s address 2511 NW 41ST ST, GAINESVILLE, FL, 32606

Signature of

Role Plan administrator
Date 2017-05-02
Name of individual signing CHARLES G CHRISTENSEN
Valid signature Filed with authorized/valid electronic signature
TRADE PMR INC 401 K PROFIT SHARING PLAN TRUST 2015 593539169 2016-05-16 TRADE PMR INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3523328723
Plan sponsor’s address 2511 NW 41ST ST, GAINESVILLE, FL, 32606

Signature of

Role Plan administrator
Date 2016-05-16
Name of individual signing ROBB W BALDWIN
Valid signature Filed with authorized/valid electronic signature
TRADE PMR INC 401 K PROFIT SHARING PLAN TRUST 2014 593539169 2015-05-25 TRADE PMR INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3523328723
Plan sponsor’s address 2511 NW 41ST ST, GAINESVILLE, FL, 32606

Signature of

Role Plan administrator
Date 2015-05-25
Name of individual signing ROBB W. BALDWIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BALDWIN ROBB W President 2511 NW 41ST STREET, GAINESVILLE, FL, 32606
BALDWIN ROBB W Secretary 2511 NW 41ST STREET, GAINESVILLE, FL, 32606
Dilbone Robert P Director 2511 NW 41ST STREET, GAINESVILLE, FL, 32606
Christensen Charles G Treasurer 2511 NW 41ST STREET, GAINESVILLE, FL, 32606
BALDWIN ROBB W Agent 2511 NW 41ST STREET, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-16 2511 NW 41ST STREET, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-16 2511 NW 41ST STREET, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2002-06-25 2511 NW 41ST STREET, GAINESVILLE, FL 32606 -
AMENDMENT 2000-06-27 - -
NAME CHANGE AMENDMENT 1999-06-01 TRADE-PMR, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2345517304 2020-04-29 0491 PPP 2511 NW 41st Street,, Gainesville, FL, 32606
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1065500
Loan Approval Amount (current) 1065500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32606-0001
Project Congressional District FL-03
Number of Employees 70
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1072476.84
Forgiveness Paid Date 2020-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State