Corporation · Weston, FL
TRADE ZONE GROUP, INC.
Inc. in Weston, Florida · Document #P00000018655 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TRADE ZONE GROUP, INC. is an inactive Florida domestic profit corporation filed on February 22, 2000 (document P00000018655). Its registered agent is BRICENO RAUL. The last annual report on file is 2012.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- February 22, 2000Reported filing date
- Document number
- P00000018655
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Weston, FL 33327
- Registered agent
- BRICENO RAUL
- Last annual report year
- 2012
- FEI/EIN
- 65-1024159
- Address
- 1940 ASPEN LANE, WESTON, FL, 33327
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- BRICENO RAUL
- registered agent
- BRICENO RAUL
- Director
- BRICENO RAUL
- Director
- BRICENO ELIZABETH
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1940 ASPEN LANE, WESTON, FL, 33327
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P00000018655
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TRADE ZONE GROUP, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 1940 ASPEN LANE
- Principal · City
- Weston
- Principal · Region
- FL
- Principal · Postal Code
- 33327
- Mailing · Street 1
- 1940 ASPEN LANE
- Mailing · City
- Weston
- Mailing · Region
- FL
- Mailing · Postal Code
- 33327
- Registered Agent · Street 1
- 1940 ASPEN LANE
- Registered Agent · City
- Weston
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33327
- Officer 1 · Street 1
- 1940 ASPEN LANE
- Officer 1 · City
- Weston
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33327
- Officer 2 · Street 1
- 1940 ASPEN LANE
- Officer 2 · City
- Weston
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33327
Dates
- Registration
- 2000-02-22
- Last Filing
- 2013-09-27
Identifiers
- Fei
- 65-1024159
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2012
- 1 · Filed At
- 2012-05-01
- 2 · Year
- 2012
- 2 · Filed At
- 2012-05-01
- 3 · Year
- 2011
- 3 · Filed At
- 2011-04-30
Parties
- Registered Agent · Name
- BRICENO RAUL
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Director
- Officer 1 · Kind
- Person
- Officer 1 · Name
- BRICENO RAUL
- Officer 2 · Role
- Director
- Officer 2 · Kind
- Person
- Officer 2 · Name
- BRICENO ELIZABETH
Additional reported values
Other reported details
- Doc number
- P00000018655
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33327
- Formation date
- 02222000
- Fei number
- 651024159
- Last transaction date
- 09272013
- Formation jurisdiction
- FL
- Report year 1
- 2012
- Report date 1
- 05012012
- Report year 2
- 2012
- Report date 2
- 05012012
- Report year 3
- 2011
- Report date 3
- 04302011
Names and reported roles
- Company name
- TRADE ZONE GROUP, INC.
Addresses and locations
- Principal address 1
- 1940 ASPEN LANE
- Principal city
- WESTON
- Principal state
- FL
Mailing information
- Mailing address 1
- 1940 ASPEN LANE
- Mailing city
- WESTON
- Mailing state
- FL
- Mailing postal code
- 33327
Reported officers
- More than six officers
- N
- Officer 1 title
- D
- Officer 1 type
- P
- Officer 1 name
- BRICENO RAUL
- Officer 1 address
- 1940 ASPEN LANE
- Officer 1 city
- WESTON
- Officer 1 state
- FL
- Officer 1 postal code
- 33327
- Officer 2 title
- D
- Officer 2 type
- P
- Officer 2 name
- BRICENO ELIZABETH
- Officer 2 address
- 1940 ASPEN LANE
- Officer 2 city
- WESTON
- Officer 2 state
- FL
- Officer 2 postal code
- 33327
Registered agent information
- Agent name
- BRICENO RAUL
- Agent type
- P
- Agent address
- 1940 ASPEN LANE
- Registered agent city
- WESTON
- Registered agent state
- FL
- Agent postal code
- 33327
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25689578
- Slug
- trade-zone-group-inc-p00000018655
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P00000018655
- Filed on
- 2000-02-22
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"D","n":"BRICENO RAUL"},{"r":"D","n":"BRICENO ELIZABETH"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- weston
- Address
- 1940 ASPEN LANE, WESTON, FL, 33327
- Zip
- 33327
- Location state
- FL
Names and reported roles
- Name
- TRADE ZONE GROUP, INC.
- City name
- WESTON
Registered agent information
- Agent name
- BRICENO RAUL
- Agent address
- 1940 ASPEN LANE, WESTON, FL, 33327
Same registered agent
| Business | Type | Filed |
|---|---|---|
| VERMAR INVESTMENTS LLC | LLC | Mar 9, 2007 |
| HATCHWELL INVESTMENTS LLC | LLC | Jul 30, 2007 |
| ADS BY BRICENO LLC | LLC | Aug 15, 2008 |
| WTFE USA LLC | LLC | Aug 3, 2012 |
| CALL CONECTION LLC | LLC | Sep 25, 2015 |
| BBC DEVELOPERS LLC | LLC | Jul 7, 2017 |
| URBAN BUILDING SUPPLY LLC | LLC | Sep 28, 2017 |
| SEBEJA CORP | Corporation | Apr 20, 2022 |
Other companies with BRICENO RAUL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| IBERAMERIC CONSULTING LLC | LLC | Jan 31, 2019 |
| BEYOND LANGUAGE, LLC | LLC | Feb 2, 2006 |
| H.C.D., L.L.C. | LLC | Jun 18, 2002 |
| HCD 2836, L.L.C. | LLC | Feb 14, 2003 |
| LHP INTRACOSTAL, LLC | LLC | Jan 8, 2004 |
| 1107 INVESTMENTS, LLC | LLC | Nov 22, 2005 |
| CENTRAL GROUP DEVELOPER SERVICES LLC | LLC | Aug 2, 2006 |
| VERMAR INVESTMENTS LLC | LLC | Mar 9, 2007 |
| HOQUE USA LLC | LLC | Jun 11, 2007 |
| HOQUE INVESTMENTS LLC | LLC | Jul 30, 2007 |
Other companies with BRICENO ELIZABETH
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| IBERAMERIC CONSULTING LLC | LLC | Jan 31, 2019 |
| H.C.D., L.L.C. | LLC | Jun 18, 2002 |
| LHP INTRACOSTAL, LLC | LLC | Jan 8, 2004 |
| CAPITAL DEVELOPERS, LLC | LLC | Feb 2, 2004 |
| 1107 INVESTMENTS, LLC | LLC | Nov 22, 2005 |
| HOQUE USA LLC | LLC | Jun 11, 2007 |
| HOQUE INVESTMENTS LLC | LLC | Jul 30, 2007 |
| GRUPO H LLC | LLC | Jul 30, 2007 |
| BNC LANGUAGES LLC | LLC | Mar 15, 2018 |
| SUN TZU LLC | LLC | Aug 4, 2020 |
Other companies with BRICENO RAUL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| IBERAMERIC CONSULTING LLC | LLC | Jan 31, 2019 |
| BEYOND LANGUAGE, LLC | LLC | Feb 2, 2006 |
| H.C.D., L.L.C. | LLC | Jun 18, 2002 |
| HCD 2836, L.L.C. | LLC | Feb 14, 2003 |
| LHP INTRACOSTAL, LLC | LLC | Jan 8, 2004 |
| 1107 INVESTMENTS, LLC | LLC | Nov 22, 2005 |
| CENTRAL GROUP DEVELOPER SERVICES LLC | LLC | Aug 2, 2006 |
| VERMAR INVESTMENTS LLC | LLC | Mar 9, 2007 |
| HOQUE USA LLC | LLC | Jun 11, 2007 |
| HOQUE INVESTMENTS LLC | LLC | Jul 30, 2007 |
Other companies with BRICENO ELIZABETH
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| IBERAMERIC CONSULTING LLC | LLC | Jan 31, 2019 |
| H.C.D., L.L.C. | LLC | Jun 18, 2002 |
| LHP INTRACOSTAL, LLC | LLC | Jan 8, 2004 |
| CAPITAL DEVELOPERS, LLC | LLC | Feb 2, 2004 |
| 1107 INVESTMENTS, LLC | LLC | Nov 22, 2005 |
| HOQUE USA LLC | LLC | Jun 11, 2007 |
| HOQUE INVESTMENTS LLC | LLC | Jul 30, 2007 |
| GRUPO H LLC | LLC | Jul 30, 2007 |
| BNC LANGUAGES LLC | LLC | Mar 15, 2018 |
| SUN TZU LLC | LLC | Aug 4, 2020 |
Also in 33327
| Business | Type | Filed |
|---|---|---|
| TAG HOUSE LLC | LLC | Mar 1, 2016 |
| WHISKEY FILMS CO. LLC | LLC | Aug 17, 2011 |
| CINE TAG CORP. | Corporation | Jan 18, 2005 |
| MONVA INVESTMENTS LLC | LLC | May 7, 2025 |
| RFJL INVESTORS, LLC | LLC | Apr 2, 2018 |
| PARCKCASA, CORPORATION | Corporation | Feb 21, 2017 |
| GRUPO MDLS CORP | Corporation | Dec 16, 2016 |
| CINDEREMY LLC | LLC | May 10, 2016 |
| EDICOMEX, LLC | LLC | Nov 12, 2015 |
| DASPAL, LLC | LLC | Oct 12, 2015 |
Filed in Weston around the same time
All Weston filings →| Business | Type | Filed |
|---|---|---|
| K & W MANAGEMENT GROUP, INC. | Corporation | Feb 21, 2000 |
| HANDY HABIT, INC. | Corporation | Feb 21, 2000 |
| COLUMBUS-LIVINGSTON, L.L.C. | LLC | Feb 18, 2000 |
| REYNOLDSBURG-MAIN, L.L.C. | LLC | Feb 18, 2000 |
| LIZ CORPORATION | Corporation | Feb 18, 2000 |
| GOMEZ INSURANCE AGENCY, INC. | Corporation | Feb 17, 2000 |
| X-PRESS SAVANNA, INC. | Corporation | Feb 17, 2000 |
| SPI RESOURCES, INC. | Corporation | Feb 17, 2000 |