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TRADE ROUTES, INC. - Florida Company Profile

Company Details

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

TRADE ROUTES, 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: 19 Oct 1999 (26 years ago)
Date of dissolution: 12 Apr 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2010 (15 years ago)
Document Number: P99000093020
FEI/EIN Number 593604096

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

Address: 7725 SUNFISH LANE, MILTON, FL, 32583, US
Mail Address: 7725 SUNFISH LANE, MILTON, FL, 32583, US
ZIP code: 32583
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSELL KATHERINE L Director 7725 SUNFISH LANE, MILTON, FL, 32583
RUSSELL JAMES E CMP 7725 SUNFISH LANE, MILTON, FL, 32583
RUSSELL KATHERINE L Treasurer 7725 SUNFISH LANE, MILTON, FL, 32583
RASHIN CATHY Secretary 283 JACK PINE ROAD, RED ROCK, TX, 78662
RUSSELL JAMES E Agent 7725 SUNFISH LANE, MILTON, FL, 32583

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-12 7725 SUNFISH LANE, MILTON, FL 32583 -
CHANGE OF MAILING ADDRESS 2009-03-12 7725 SUNFISH LANE, MILTON, FL 32583 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-12 7725 SUNFISH LANE, MILTON, FL 32583 -

Documents

Name Date
Voluntary Dissolution 2010-04-12
ANNUAL REPORT 2009-03-12
ANNUAL REPORT 2008-01-30
ANNUAL REPORT 2007-08-30
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State