KEYTRADE NORTH AMERICA INC. - Florida Company Profile
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| Entity Name: | KEYTRADE NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | F07000001383 |
| FEI/EIN Number |
364395746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 North Ashley Drive, TAMPA, FL, 33602, US |
| Mail Address: | 1000 North Ashley Drive, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HARTMANN ROGER | CONT | ZURCHERSTRASSE 68, THALWIL, ZH 880 |
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| Keyman Melih | Chairman | ZURCHERSTRASSE 68, THALWIL, 8800 |
| VATERLAUS ANDREAS | Director | ZURCHERSTRASSE 68, THALWIL, 8800 |
| Brandt Errol | Secretary | ZURCHERSTRASSE 68, THALWIL, 8800 |
| CHAN LEE Y | Treasurer | ZURCHERSTRASSE 68, THALWIL, ZH 880 |
| LEUENBERGER RENE | Authorized Person | ZURCHERSTRASSE 68, THALWIL, ZH 880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 1000 North Ashley Drive, Suite 410, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 1000 North Ashley Drive, Suite 410, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-16 | 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | UNIVERSAL REGISTERED AGENTS, INC. | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-16 |
| AMENDED ANNUAL REPORT | 2019-10-16 |
| REINSTATEMENT | 2019-10-14 |
| REINSTATEMENT | 2018-04-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-27 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State