| Entity Name: | INDEMNIS TRADE RISK MANAGEMENT LTD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Jul 2012 (13 years ago) |
| Document Number: | F12000002963 |
| FEI/EIN Number | 84-1717614 |
| Mail Address: | 500 W. MADISON STREET, 32nd Floor, CHICAGO, IL 60661 |
| Address: | 643 110th Ave N, Naples, FL 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Moo, Veronica | President | 643 110th Ave N, Naples, FL 34108 |
| Name | Role | Address |
|---|---|---|
| Moo, Veronica | Secretary | 643 110th Ave N, Naples, FL 34108 |
| Name | Role | Address |
|---|---|---|
| Moo, Veronica | Treasurer | 643 110th Ave N, Naples, FL 34108 |
| Name | Role | Address |
|---|---|---|
| Patel, Hiten | Vice President | 200 Park Avenue, Suite 3202 NEW YORK, NY 10166 |
| Name | Role | Address |
|---|---|---|
| MOO, VERONICA | Director | 200 Park Avenue, Suite 3202 NEW YORK, NY 10166 |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER, BRETT | DIRECTOR | 200 Park Avenue, Suite 3202 NEW YORK, NY 10166 |
| O'MALLEY, EDWARD | DIRECTOR | 1250 CAPITAL OF TEXAS HWY S, BUILDING 2 AUSTIN, TX 78746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 643 110th Ave N, Naples, FL 34108 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 643 110th Ave N, Naples, FL 34108 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-11 |
| Reg. Agent Change | 2020-03-05 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
