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TRADE LINK GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TRADE LINK GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADE LINK GROUP, 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: 13 Nov 1998 (26 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P98000095759
FEI/EIN Number 650876823

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

Address: 5080 SAPPHIRE LANE SW, VERO BEACH, FL, 32968
Mail Address: 5080 SAPPHIRE LANE SW, VERO BEACH, FL, 32968
ZIP code: 32968
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATWAN ISMAIL A President 5080 SAPPHIRE LANE SW, VERO BEACH, FL, 32968
ATWAN ISMAIL A Secretary 5080 SAPPHIRE LANE SW, VERO BEACH, FL, 32968
ATWAN ISMAIL A Treasurer 5080 SAPPHIRE LANE SW, VERO BEACH, FL, 32968
ATWAN ISMAIL A Director 5080 SAPPHIRE LANE SW, VERO BEACH, FL, 32968
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 5080 SAPPHIRE LANE SW, VERO BEACH, FL 32968 -
CHANGE OF MAILING ADDRESS 2006-04-27 5080 SAPPHIRE LANE SW, VERO BEACH, FL 32968 -
AMENDMENT 2003-07-02 - -
REGISTERED AGENT ADDRESS CHANGED 2003-07-02 1840 S.W. 22ND ST., 4TH FLOOR, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 1999-07-23 SPIEGEL & UTRERA, P.A. -

Documents

Name Date
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-03-17
ANNUAL REPORT 2004-04-11
Amendment 2003-07-02
ANNUAL REPORT 2003-02-05
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-01-29
ANNUAL REPORT 2000-04-10
ANNUAL REPORT 1999-07-23

Date of last update: 03 May 2025

Sources: Florida Department of State