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Business Directory of Florida. TRADALES, INC ...

Miami, FL  ·  Hialeah, FL

Registration:Sep 12, 2008

Addresses:870 Westward Drive, Miami, FL 33166 (Physical)
7590 Nw 186 St 206A, Hialeah, FL 33015 (Mailing)
7590 Nw 186Th St, Hialeah, FL 33015
16772 Nw 67Th Ave, Hialeah, FL 33015

State ID:P08000084354

Business type:Florida Profit Corporation

Members (2):Ada Francis Rios / President, Director 6980 Nw 186 Street Apt.328, Hialeah, FL 33015 (Physical) Laura Cortina / Vice President 6980 Nw 186 Street Apt.328, Hialeah, FL 33015 (Physical)

Agent:Ada Rios 870 Westward Drive, Miami, FL 33166 (Physical)

EIN:26-3371064

7733 W Newberry Rd, Gainesville, FL 32606

Industry:Nonclassifiable Establishments

Registration:Feb 12, 2014

State ID:L14000024504

Business type:Florida Limited Liability

Members (2):Todd Rousseau / Managing Member Alan Dubose / Managing Member

Miami, FL  ·  Jacksonville, FL

Status:Inactive

Industry:Whol Wine/Distilled Beverages

Registration:Mar 22, 2006

Addresses:2701 S Le Jeune Rd, Miami, FL 33134 (Mailing)
2701 Nw 42Nd Ave, Miami, FL 33142
12200 N Main St, Jacksonville, FL 32218

State ID:F06000001841

Business type:Foreign Profit Corporation

Entity State:DE

Members (12):Julie Hendrix / President, Secretary 2701 Le Jeune Rd., Miami, FL 33134 (Physical) Jose Eduardo Vallado Moreno 12200 North Main Street, Jacksonville, FL 32218 (Physical) Matthew Pescaia 2701 Le Jeune Rd., Miami, FL 33134 (Physical) Carlos H Dobal 2701 Le Jeune Rd., Miami, FL 33134 (Physical) Rafael G. Prohias / Vice President, Chairman ...

Agent:C T Corporation System 1200 South Pine Island Road, Fort Lauderdale, FL 33324 (Physical)

TIN:32057290192

EIN:20-4530117

Miami, FL  ·  Little Rock, AR

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 29, 2004

Inactive since:Sep 25, 2009

Addresses:1001 Ne 125Th St Suite 101, Miami, FL 33161 (Physical)
410 E. 6Th St. #6, Little Rock, AR 72202 (Physical)

State ID:L04000078848

Business type:Florida Limited Liability Company

Members (8):Pedro Paredes / Tax Preparer Antonio Miranda / Manager Alexandra Miranda / Manager Ricardo A Miranda / Incorporator/Organizer, Manager, inactive 1001 Ne 125Th St, Miami, FL 33161 (Physical) Ruthy F Villabona / Manager, inactive 1001 Ne 125Th St, Miami, FL 33161 (Physical) ...

Agent:Ricardo Miranda 1001 Ne 125Th St, Miami, FL 33161 (Physical)

Filled under act:Foreign LLC; 1003 of 1993

EIN:20-2761564

Miami, FL

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:Jul 13, 1982

Inactive since:Nov 21, 1984

Addresses:2220 Ne 137Th Avenue, Miami, FL 33181 (Physical)
2220 Ne 137Th St, Miami, FL 33181

State ID:F88221

Business type:Florida Profit Corporation

Members (3):Martin Delaguardia / President, Director, inactive Leonard M Gimpel / Director, Secretary, inactive Jesse B Plant / Treasurer, Director, inactive

Agent:Jesse Plant 2220 Ne 137Th Avenue, Miami, FL 33181 (Physical)

EIN:59-2202496

Deland, FL  ·  Orlando, FL  ·  Oviedo, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 18, 2010

Inactive since:Sep 27, 2013

Addresses:110 West Indiana Ave Ste 204, Deland, FL 32720 (Physical)
100 E Pine St, Orlando, FL 32801
2441 W State Road 426, Oviedo, FL 32765

State ID:L10000053762

Business type:Florida Limited Liability Company

Members (3):James Hanrahan / Managing Member, inactive 110 West Indiana Ave, Deland, FL 32720 (Physical) Scottrends Com / Managing Member, inactive Scottrends.com Llc / inactive

Agent:Hanrahan, James 110 West Indiana Ave, Deland, FL 32720 (Physical)

EIN:27-2612641

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Mar 5, 1993

Inactive since:Aug 26, 1994

Addresses:6883 S.w. 40Th St. #12B, Miami, FL 33155 (Physical)
6883 Bird Rd, Miami, FL 33155

State ID:P93000016954

Business type:Florida Profit Corporation

Members (3):Raul C Osuna / President, Director, inactive 6883 S.w. 40Th St. #128, Miami, FL 33155 (Physical) Conrado R Hernandez / Director, Vice President, inactive 6883 S.w. 40Th St. #128, Miami, FL 33155 (Physical) Maria M Hernandez / Director, Secretary, inactive 6883 S.w. 40Th St. #128, Miami, FL 33155 (Physical)

Agent:Garcia, Wilfredo 6883 S.w. 40Th St., Miami, FL 33155 (Physical)

EIN:NO-NE

1348 Fruitville Road Suite 202, Sarasota, FL 34236

Status:Inactive

Industry:Security Broker/Dealer

Inactive reason:Admin Dissolution For Annual Report

Registration:Sep 22, 2010

Inactive since:Sep 28, 2012

State ID:L10000099375

Business type:Florida Limited Liability Company

Members (2):Michael W Mcnelis / Managing Member, inactive 1348 Fruitville Road, Sarasota, FL 34236 (Physical) Edward R. Stambrosky / Managing Member, inactive

Agent:Michael Mcnelis 1348 Fruitville Road, Sarasota, FL 34236 (Physical)

EIN:27-3546083

2701 S Le Jeune Rd, Miami, FL 33134

Status:Inactive

TIN:32057290531

2021 Sw 36 Terrace, Fort Lauderdale, FL 33312

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jul 11, 2001

Inactive since:Sep 19, 2003

State ID:P01000068517

Business type:Florida Profit Corporation

Members (2):David N Nerau / President, inactive 2021 Sw 36 Terrace, Fort Lauderdale, FL 33312 (Physical) Tracy L Nerau / Vice President, inactive 2021 Sw 36 Terrace, Fort Lauderdale, FL 33312 (Physical)

Agent:Tracy Nerau 2021 Sw 36 Terrace, Fort Lauderdale, FL 33312 (Physical)

EIN:65-1120992

Status:Inactive

Inactive reason:Conversion

Registration:Jul 15, 2011

Inactive since:Nov 28, 2012

Addresses:110 West Indiana Ave. 204, Deland, FL 32720 (Physical)
110 West Indiana Ave. Suite 204, Deland, FL 32720 (Mailing)

State ID:L11000081840

Business type:Florida Limited Liability Company

Members (2):Jason G Norine / Managing Member, inactive 110 West Indiana Ave Suite 204, Deland, FL 32720 (Physical) Lp Tradalytics Opportunity Fund / inactive

Agent:Invoco Corp 1499 West Palmetto Park Road, Boca Raton, FL 33486 (Physical)

EIN:N/-A

110 West Indiana Ave. Suite 204, Deland, FL 32720

Status:Inactive

Inactive reason:Conversion

Registration:Jul 15, 2011

Inactive since:Nov 28, 2012

State ID:A11000000521

Business type:Florida Limited Partnership

Member:Tradalytics Advisors, Llc / inactive

Agent:Invoco Corp 1499 West Palmetto Park Road, Boca Raton, FL 33486 (Physical)

EIN:N/-A

5400 S University Dr, Fort Lauderdale, FL 33328

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Dec 5, 2000

Inactive since:Sep 21, 2001

State ID:P00000111618

Business type:Florida Profit Corporation

Agent:Kingsbury, Jeff 5400 S University Dr, Fort Lauderdale, FL 33328 (Physical)

EIN:NO-NE

TRAD.A.LY.TIC.S PROPRIETARY RESEARCH

(trademark)

Orlando, FL

Status:Inactive

Registration:Apr 18, 2010

State ID:85016693

Status:602 - Abandoned-failure to respond or late response

Status date:Aug 29, 2011

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Scottrends, Llc SCOTTRENDS, LLC 201 S Orange Ave Ste 1510, Orlando, FL 32801

Employee:Lourdes Ayala

Goods & Services:Financial investment analysis and stock research; providing stock/securities market information

Owner:Scottrends, Llc 201 South Orange Avenue, Suite 1510, Orlando, FL 32801

TRADALYTICS

(trademark)

Deland, FL

Status:Inactive

Registration:Apr 5, 2012

State ID:85590262

Status:602 - Abandoned-failure to respond or late response

Status date:Mar 6, 2013

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Gregory Frassrand GREGORY M. FRASSRAND, LLC 5755 N Point Pkwy Ste 42, Alpharetta, GA 30022

Employee:Amy C Kelly

Goods & Services:Computer analyses of stock exchange information; financial analysis and research services; financial research and information services; financial services, namely, providing information in the fields ...

Owner:Tradalytics Llc Suite 204 110 West Indiana Ave, Deland, FL 32720

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:May 5, 1964

Inactive since:Feb 9, 1971

State ID:281145

Business type:Florida Profit Corporation

EIN:00-0000000