| Entity Name: | VOLTRADE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Sep 2001 (24 years ago) |
| Date of dissolution: | 08 Feb 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 2005 (20 years ago) |
| Document Number: | F01000004686 |
| FEI/EIN Number |
651130245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| Mail Address: | 1801 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BASYLI PHILIP J | President | 7040 W. PALMETTO PARK ROAD, BOCA RATON, FL, 33433 |
| BASYLI PHILIP J | Director | 7040 W. PALMETTO PARK ROAD, BOCA RATON, FL, 33433 |
| CAMPBELL BRUCE | Secretary | 20913 ST. ANDREWS BLVD. APT. 47, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-02-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-02-08 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-03-20 |
| Foreign Profit | 2001-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
