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  5. TRADEMA OF AMERICA, INC.

TRADEMA OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: TRADEMA OF 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: 12 Mar 2015 (10 years ago)
Document Number: F15000001028
FEI/EIN Number 22-3755539

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434
Mail Address: 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADEMA OF AMERICA, INC. 401K PLAN 2016 223755539 2017-08-22 TRADEMA OF AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423940
Sponsor’s telephone number 2018041904
Plan sponsor’s address 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434

Plan administrator’s name and address
Administrator’s EIN 223755539
Plan administrator’s name TRADEMA OF AMERICA, INC.
Plan administrator’s address 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434
Administrator’s telephone number 2018041904

Signature of
Role Plan administrator
Date 2017-08-22
Name of individual signing ANNIE RUSSO
Valid signature Filed with authorized/valid electronic signature
TRADEMA OF AMERICA, INC. 401(K) PLAN 2016 223755539 2017-11-09 TRADEMA OF AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423940
Sponsor’s telephone number 2018041904
Plan sponsor’s address 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2017-11-09
Name of individual signing ANNIE RUSSO
Valid signature Filed with authorized/valid electronic signature
TRADEMA OF AMERICA, INC. 401K PLAN 2015 223755539 2016-05-09 TRADEMA OF AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423940
Sponsor’s telephone number 2018041904
Plan sponsor’s address 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434

Plan administrator’s name and address
Administrator’s EIN 223755539
Plan administrator’s name TRADEMA OF AMERICA, INC.
Plan administrator’s address 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434
Administrator’s telephone number 2018041904

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing ANNIE RUSSO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
INCORPORATING SERVICES, LTD., INC. Agent -
Hotier Francois-Xavie Director 7900 Glades Road, Suite 200, Boca Raton, FL, 33434
Willemin Matthieu Director 7900 Glades Road, Suite 200, Boca Raton, FL, 33434
Pruniaux Patrick Director 7900 Glades Road, Suite 200, Boca Raton, FL, 33434
Hotier Francois-Xavie President 7900 Glades Road, Suite 200, Boca Raton, FL, 33434
Willemin Matthieu Treasurer 7900 Glades Road, Suite 200, Boca Raton, FL, 33434
Pruniaux Patrick Chairman 7900 GLADES ROAD, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2023-01-24 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL 33434 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-04 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL 33434 -
REGISTERED AGENT NAME CHANGED 2022-05-04 INCORPORATING SERVICES, LTD. -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-24
Reg. Agent Change 2022-05-04
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-06-14
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-12

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Pruniaux Patrick

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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