Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Hillsborough
    4. ›
  4. 33602
    5. ›
  5. KEYTRADE NORTH AMERICA INC.

KEYTRADE NORTH AMERICA INC. - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 - -

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

Companies related by officers

UNIVERSAL REGISTERED AGENTS, INC.

B&J HBK, INC. - Active
Foreign Profit (2018 )
KLP VENTURES LLC - Inactive
Foreign Limited Liability Co. (2023 - 2024)
151C ALTERNATIVES, LLC - Active
Florida Limited Liability Co. (2017 )
CIP TAMPA CENTER POINT LLC - Active
Foreign Limited Liability Co. (2022 )
ADJUDICATE, LLC - Active
Florida Limited Liability Co. (2014 )
SARASOTA DENTURES AND IMPLANTS, PLLC - Active
Florida Limited Liability Co. (2022 )
ASA PAY LLC - Active
Foreign Limited Liability Co. (2025 )
SPD BELVIDERE STREET LLC - Active
Florida Limited Liability Co. (2020 )
PERSONAL HEALTH MONITORING, LLC - Active
Florida Limited Liability Co. (2022 )
AIRWAY GROUP, LLC - Active
Foreign Limited Liability Co. (2025 )

Keyman Melih

KEYTRADE LLC - Active
Florida Limited Liability Co. (2019 )

VATERLAUS ANDREAS

KEYTRADE AG CORP. - Inactive
Foreign Profit (2005 - 2020)
KEYTRADE AG CORP. - Inactive
Foreign Profit (2005 - 2020)
KEYTRADE AG CORPORATION - Inactive
Foreign Profit (1998 - 2003)
KEYTRADE AG CORPORATION - Inactive
Foreign Profit (1998 - 2003)

Brandt Errol

WEGROW AG LLC - Active
Florida Limited Liability Co. (2019 )
KEYTRADE LLC - Active
Florida Limited Liability Co. (2019 )

Companies related by address

1000 North Ashley Drive, TAMPA, FL, 33602, US

VIKING MERGERS & ACQUISITIONS LLC KEYTRADE LLC WEGROW AG LLC

1000 North Ashley Drive, TAMPA, FL, 33602, US

VIKING MERGERS & ACQUISITIONS LLC KEYTRADE LLC WEGROW AG LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated