Entity Name: | TRADEPORTAL SECURITIES, 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: | 26 Feb 1996 (29 years ago) |
Date of dissolution: | 15 Aug 2003 (22 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Aug 2003 (22 years ago) |
Document Number: | F96000000953 |
FEI/EIN Number |
752291787
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18 TECHNOLOGY DRIVE, SUITE 154, IRVINE, CA, 92618, US |
Mail Address: | 18 TECHNOLOGY DRIVE, SUITE 154, IRVINE, CA, 92618, US |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
OKAMOTO MERRICK | President | 18 TECHNOLOGY DRIVE #154, IRVINE, CA, 92618 |
SMITHEY DAVID | Director | 18 TECHNOLOGY DRIVE#154, IRVINE, CA, 92618 |
OKAMOTO MERRICK | Director | 18 TECHNOLOGY DRIVE #154, IRVINE, CA, 92618 |
HANDS THOMAS W | Director | 245 N.OCEAN BLVD.#205, DEERFIELD BEACH, FL, 33441 |
HANDS THOMAS W | Vice President | 245 N.OCEAN BLVD.#205, DEERFIELD BEACH, FL, 33441 |
HANDS THOMAS W | Secretary | 245 N.OCEAN BLVD.#205, DEERFIELD BEACH, FL, 33441 |
HANDS THOMAS W | Treasurer | 245 N.OCEAN BLVD.#205, DEERFIELD BEACH, FL, 33441 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2003-08-15 | - | - |
NAME CHANGE AMENDMENT | 2001-10-23 | TRADEPORTAL SECURITIES, INC. | - |
CHANGE OF MAILING ADDRESS | 2001-09-05 | 18 TECHNOLOGY DRIVE, SUITE 154, IRVINE, CA 92618 | - |
REINSTATEMENT | 2001-09-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-09-05 | 18 TECHNOLOGY DRIVE, SUITE 154, IRVINE, CA 92618 | - |
REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
NAME CHANGE AMENDMENT | 1999-04-20 | ROCKLAND TRADING CORPORATION | - |
Name | Date |
---|---|
Withdrawal | 2003-08-15 |
ANNUAL REPORT | 2002-04-08 |
Name Change | 2001-10-23 |
REINSTATEMENT | 2001-09-05 |
Name Change | 1999-04-20 |
ANNUAL REPORT | 1998-07-22 |
ANNUAL REPORT | 1997-04-25 |
DOCUMENTS PRIOR TO 1997 | 1996-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State