TRADING PLACES INTERNATIONAL, INC. is a South Dakota corporation, registered on December 23, 2008. It is based at 23807 ALISO CREEK RD, STE 100, LAGUNA NIGUEL, CA, 92677-3929. The company has since been marked revoked on the South Dakota register and is registered under company number FB033147. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Florida. Public records for the company include 1 SoS registration, 1 license, 2 federal contracts, 2 loan records and 1 E-Verify record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRADING PLACES INTERNATIONAL, INC. |
|---|---|
| Principal address | 23807 ALISO CREEK RD, STE 100LAGUNA NIGUEL92677-3929CAUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | California (foreign registration) |
| Home company | TRADING PLACES INTERNATIONAL · Merged |
| Registered | 23 December 2008 (over 17 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB033147 |
| LEI | 549300O8ZL6Z8OS7WK30 |
| Workforce size |
|---|
| 100 to 499 employees · updated 30 September 2024 |
| Hiring sites | 1 site in Florida |
|---|
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Federal contractor | Yes · 2 federal recipient records (SAM) |
|---|---|
| SBA loans | $249K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TRADING PLACES INTERNATIONAL, INC. | 2008-12-23 | C T CORPORATION SYSTEM | — | Revoked | |
Filing ID FB033147 Jurisdiction Foreign · CorporationFormed in California Principal address 23807 ALISO CREEK RD, STE 100, LAGUNA NIGUEL, CA, 92677-3929 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Arizona | TRADING PLACES INTERNATIONAL, INC. | 2011-12-14 | Registered Agents Inc | Jason K ShroffOfficerMike FedericoOfficer3 more | Inactive | |
| California | TRADING PLACES INTERNATIONAL | 1973-10-02 | MICHAEL KIZERIAN | REMUS J JACKSONOfficer | Merged | |
| Florida | TRADING PLACES INTERNATIONAL, INC. | 2007-11-28 | — | R.J. JACKSONOfficerMICHAEL KIZERIANOfficer1 more | Inactive | |
| Florida | TRADING PLACES INTERNATIONAL, INC. | 2017-04-13 | — | DANIEL B ZANINIOfficerBRYAN K BLYTHEOfficer4 more | Inactive | |
| Hawaii | TRADING PLACES INTERNATIONAL | 1995-05-09 | TRADING PLACES INTERNATIONAL | WOOD,MARCUSOfficerJACKSON,R.JOfficer2 more | Withdrawn | |
| Hawaii | TRADING PLACES INTERNATIONAL, INC. | 2017-04-11 | TRADING PLACES INTERNATIONAL, INC | FEDERICO, MIKEOfficerSHROFF, JASONDirector, Officer3 more | Withdrawn | |
| Idaho | TRADING PLACES INTERNATIONAL CORPORATION | 2010-07-27 | C T CORPORATION SYSTEM | RJ JACKSONOfficer | Withdrawn | |
| Missouri | TRADING PLACES INTERNATIONAL, INC. | 2017-04-12 | (Secretary of State) | James H Hunter, IVOfficer, DirectorBryan K BlytheOfficer9 more | Dissolved | |
| Missouri | TRADING PLACES INTERNATIONAL, INC. | 2006-05-02 | (Secretary of State) | — | Canceled | |
| Nevada | TRADING PLACES INTERNATIONAL | 2006-12-18 | GKL REGISTERED AGENTS OF NV, INC | MICHAEL KIZERIANOfficer, DirectorMARCUS WOODOfficer1 more | Withdrawn | |
| Nevada | TRADING PLACES INTERNATIONAL, INC. | 2011-12-29 | Registered Agents Inc * (N) | RICHARD MULLEROfficerMike FedericoOfficer3 more | Merged | |
| Tennessee | Trading Places International, Inc. | 2010-08-26 | — | — | Withdrawn | |
| Tennessee | TRADING PLACES INTERNATIONAL, INC. | — | CORPORATE CREATIONS NETWORK INC | — | Canceled | |
| Utah | TRADING PLACES INTERNATIONAL INC. | 2005-06-27 | REGISTERED AGENTS INC | JASON SHROFFOfficerCoastal Acquisitions, LLCOfficer | Inactive | |
Companies and people linked to TRADING PLACES INTERNATIONAL, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Connecticut | — | LIMITED LIABILITY COMPANY | — | INACTIVE | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $102,500 | 04/27/2020 | Hanover Community Bank | 6 | Paid in Full | |
| $146,600 | 01/17/2021 | Hanover Community Bank | 9 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Florida | 100 to 499 | 1 | 5/3/2022 | ACCOMMODATION AND FOOD SERVICES (72) | Terminated | |
Federal court records load when you reach this section.
Companies adjacent to TRADING PLACES INTERNATIONAL, INC. in the South Dakota Secretary of State register, in alphabetical order.
1 company is registered at 23807 ALISO CREEK RD, STE 100, LAGUNA NIGUEL — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/8173-4287-9901.