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SYSTEMS TRADING INC. - Florida Company Profile

Branch

Company Details

Entity Name: SYSTEMS TRADING INC.
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: 04 Sep 2015 (10 years ago)
Branch of: SYSTEMS TRADING INC., NEW YORK (Company Number 2146406)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F15000003917
FEI/EIN Number 113438568

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17206 EMERALD CHASE DRIVE, TAMPA, FL, 33647
Mail Address: 17206 EMERALD CHASE DRIVE, TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SCHWARTZ HAROLD President 63 ADAIR COURT, MALVERNE, NY, 11565
SCHWARTZ HAROLD Secretary 63 ADAIR COURT, MALVERNE, NY, 11565
LALLJEE MARIAM Agent 17206 EMERALD CHASE DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Foreign Profit 2015-09-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State