| Entity Name: | E*TRADE FINANCIAL CORPORATION |
| 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: | 22 Oct 2013 (12 years ago) |
| Date of dissolution: | 06 Nov 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Nov 2020 (4 years ago) |
| Document Number: | F13000004582 |
| FEI/EIN Number |
942844166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 TIMES SQUARE, NEW YORK, NY, 10036, US |
| Mail Address: | 11 TIMES SQUARE, NEW YORK, NY, 10036, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAM JAMES | Director | 11 TIMES SQUARE, NEW YORK, NY, 10036 |
| WEAVER DONNA L | Director | 11 TIMES SQUARE, NEW YORK, NY, 10036 |
| HEALY JAMES P | Director | 11 TIMES SQUARE, NEW YORK, NY, 10036 |
| SHER LORI | GENE | 671 NORTH GLEBE RAD, ARLINGTON, VA, 22203 |
| SAEGER REBECCA | Director | 11 TIMES SQUARE, NEW YORK, NY, 10036 |
| KABAT KEVIN T | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 11 TIMES SQUARE, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 11 TIMES SQUARE, NEW YORK, NY 10036 | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-11-06 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| Foreign Profit | 2013-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
