TRADEMA OF AMERICA, INC. - Florida Company Profile
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| 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 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | 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 |
| 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. | - |
| 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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Date of last update: 03 Jul 2025
Sources: Florida Department of State