| Entity Name: | TRADE-NCSUI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE-NCSUI, 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: | 05 May 1999 (26 years ago) |
| Date of dissolution: | 10 Jul 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Jul 2000 (25 years ago) |
| Document Number: | P99000040923 |
| FEI/EIN Number |
650924772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 N.W. 37TH AVE., MIAMI, FL, 33142 |
| Mail Address: | 5301 N.W. 37TH AVE., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JERONIMO | Director | 5301 N.W. 37TH AVE., MIAMI, FL, 33142 |
| ALVAREZ JERONIMO | President | 5301 N.W. 37TH AVE., MIAMI, FL, 33142 |
| ALVAREZ JERONIMO | Secretary | 5301 N.W. 37TH AVE., MIAMI, FL, 33142 |
| ALVAREZ JERONIMO | Treasurer | 5301 N.W. 37TH AVE., MIAMI, FL, 33142 |
| ESTAREELLAS JORGE | Vice President | PH2 CONDOMINIO PLAZA DEL REY, HATO REY, PR, 00917 |
| ESTAREELLAS JORGE | Director | PH2 CONDOMINIO PLAZA DEL REY, HATO REY, PR, 00917 |
| ESTARELLAS SEBASTIAN | Vice President | PH4 CONDOMINIO PAARKSIDE SP AVE, GUAYNABO, PR |
| ESTARELLAS SEBASTIAN | Director | PH4 CONDOMINIO PAARKSIDE SP AVE, GUAYNABO, PR |
| ALVAREZ JERONIMO | Agent | 5301 N.W. 37TH AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-07-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000020099. MERGER NUMBER 300000030693 |
| Name | Date |
|---|---|
| Merger Sheet | 2000-07-10 |
| ANNUAL REPORT | 2000-05-18 |
| Domestic Profit | 1999-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
