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Home > USA > Flordia State Companies > TRADING ONE CORP.
Company Information for

TRADING ONE CORP.

PEREIRA CARLOS, 1111 CRANDON BLVD, KEY BISCAYNE, FL, 33149,
Company Registration Number
USFLP97000056831
Domestic Profit
Inactive

Company Overview

About Trading One Corp.
TRADING ONE CORP. was founded on 1997-06-27 and has its registered office in Key Biscayne. The organisation's status is listed as "Inactive". Trading One Corp. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
TRADING ONE CORP.
 
Legal Registered Office / Registered Agent
PEREIRA CARLOS
1111 CRANDON BLVD
KEY BISCAYNE
FL
33149
 
Filing Information
Company Number USFLP97000056831
Company ID Number P97000056831
Date formed 1997-06-27
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-29 23:15:02
Primary Source:Florida Department of State Division of Corporations
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Companies with same name TRADING ONE CORP.
The following companies were found which have the same name as TRADING ONE CORP.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADING ONE LIMITED SPACES 12 HAMMERSMITH GROVE OMEGA SUITE LONDON W6 7AP Active Company formed on the 1999-06-18
TRADING ONE LOGISTICS BUKIT BATOK WEST AVENUE 6 Singapore 650138 Dissolved Company formed on the 2013-09-20
TRADING ONE INTERNATIONAL CORPORATION LIMITED Unknown Company formed on the 2011-12-07
TRADING ONE CORPORATION 18033 SW 29 LANE MIRAMAR FL 33029 Active Company formed on the 2010-02-18
TRADING ONE ON ONE LLC Georgia Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2002-10-04Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to TRADING ONE CORP. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADING ONE CORP.
Intangible Assets
Patents
We have not found any records of TRADING ONE CORP. registering or being granted any patents
Domain Names
We do not have the domain name information for TRADING ONE CORP.
Trademarks
We have not found any records of TRADING ONE CORP. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADING ONE CORP.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as TRADING ONE CORP. are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADING ONE CORP. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADING ONE CORP. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADING ONE CORP. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 33149