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KEYTRADE NORTH AMERICA INC.

Company Details

Entity Name: KEYTRADE NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 08 Mar 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2019 (5 years ago)
Document Number: F07000001383
FEI/EIN Number 364395746
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEYTRADE NORTH AMERICA SAVINGS PLAN 2023 364395746 2024-06-28 KEYTRADE NORTH AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 522293
Sponsor’s telephone number 8132869594
Plan sponsor’s address ONE TAMPA CITY CENTER, 201 N FRANKLIN STREET, SUITE 2970, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2024-06-28
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-28
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
KEYTRADE NORTH AMERICA SAVINGS PLAN 2022 364395746 2024-01-30 KEYTRADE NORTH AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 522293
Sponsor’s telephone number 8132869594
Plan sponsor’s address ONE TAMPA CITY CENTER, 201 N FRANKLIN STREET, SUITE 2970, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2024-01-30
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
KEYTRADE NORTH AMERICA SAVINGS PLAN 2021 364395746 2022-10-04 KEYTRADE NORTH AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 522293
Sponsor’s telephone number 8132869594
Plan sponsor’s address ONE TAMPA CITY CENTER, 201 N FRANKLIN STREET, SUITE 2970, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
KEYTRADE NORTH AMERICA SAVINGS PLAN 2020 364395746 2021-10-13 KEYTRADE NORTH AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 522293
Sponsor’s telephone number 8132869594
Plan sponsor’s address ONE TAMPA CITY CENTER, 201 N FRANKLIN STREET, SUITE 2970, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
KEYTRADE NORTH AMERICA SAVINGS PLAN 2019 364395746 2020-10-06 KEYTRADE NORTH AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 522293
Sponsor’s telephone number 8132869594
Plan sponsor’s address ONE TAMPA CITY CENTER, 201 N FRANKLIN STREET, SUITE 2970, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
KEYTRADE NORTH AMERICA SAVINGS PLAN 2018 364395746 2019-07-26 KEYTRADE NORTH AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 522293
Sponsor’s telephone number 8132869594
Plan sponsor’s address ONE TAMPA CITY CENTER, 201 N FRANKLIN STREET, SUITE 2970, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2019-07-26
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
KEYTRADE NORTH AMERICA SAVINGS PLAN 2017 364395746 2018-10-02 KEYTRADE NORTH AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 522293
Sponsor’s telephone number 8132869594
Plan sponsor’s address ONE TAMPA CITY CENTER, 201 N FRANKLIN STREET, SUITE 2970, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2018-10-02
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-30
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
KEYTRADE NORTH AMERICA SAVINGS PLAN 2016 364395746 2017-05-04 KEYTRADE NORTH AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 522293
Sponsor’s telephone number 8132869594
Plan sponsor’s address ONE TAMPA CITY CENTER, 201 N FRANKLIN STREET, SUITE 2970, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2017-05-04
Name of individual signing JOSBAL RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-04
Name of individual signing JOSBAL RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
KEYTRADE NORTH AMERICA SAVINGS PLAN 2015 364395746 2016-07-12 KEYTRADE NORTH AMERICA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 522293
Sponsor’s telephone number 8132869594
Plan sponsor’s address ONE TAMPA CITY CENTER, 201 N FRANKLIN STREET, SUITE 2970, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2016-07-12
Name of individual signing VILDANE SULIMANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing VILDANE SULIMANI
Valid signature Filed with authorized/valid electronic signature
KEYTRADE NORTH AMERICA SAVINGS PLAN 2014 364395746 2015-07-10 KEYTRADE NORTH AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 522293
Sponsor’s telephone number 8132869594
Plan sponsor’s address ONE TAMPA CITY CENTER, 201 N FRANKLIN STREET, SUITE 2970, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2015-07-10
Name of individual signing VILDANE SULIMANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-10
Name of individual signing VILDANE SULIMANI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNIVERSAL REGISTERED AGENTS, INC. Agent

Chairman

Name Role Address
Keyman Melih Chairman ZURCHERSTRASSE 68, THALWIL, 8800

Director

Name Role Address
VATERLAUS ANDREAS Director ZURCHERSTRASSE 68, THALWIL, 8800

Secretary

Name Role Address
Brandt Errol Secretary ZURCHERSTRASSE 68, THALWIL, 8800

Treasurer

Name Role Address
CHAN LEE Y Treasurer ZURCHERSTRASSE 68, THALWIL, ZH 880

CONT

Name Role Address
HARTMANN ROGER CONT ZURCHERSTRASSE 68, THALWIL, ZH 880

Authorized Person

Name Role Address
LEUENBERGER RENE Authorized Person ZURCHERSTRASSE 68, THALWIL, ZH 880

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-06 1000 North Ashley Drive, Suite 410, TAMPA, FL 33602 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 1000 North Ashley Drive, Suite 410, TAMPA, FL 33602 No data
REGISTERED AGENT ADDRESS CHANGED 2019-10-16 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 No data
REGISTERED AGENT NAME CHANGED 2019-10-16 UNIVERSAL REGISTERED AGENTS, INC. No data
REINSTATEMENT 2019-10-14 No data No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-04-10 No data No data
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2014-10-27 No data No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State