| Entity Name: | ITRADEDIRECT.COM CORP |
| 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: | 02 Jun 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F97000002850 |
| FEI/EIN Number |
561523460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5340 N. FEDERAL HWY., #106, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 5340 N. FEDERAL HWY., #106, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| ARLT ERIC D | Chief Executive Officer | 7896 EASTLAKE DRIVE, #21-D, BOCA RATON, FL, 33433 |
| SANDERS BRIAN | Chief Financial Officer | 30 LONG BOW, WADING RIVER, NY, 11792 |
| GINUS CHRIS | Vice President | 8 REMSEN COURT, SINAI, NY, 11766 |
| CASE SEAN | Chief Operating Officer | 19 REMSEN COURT, SINAI, NY, 11766 |
| ARLT ERIC D | Agent | 7896 EASTLAKE DRIVE, 21D, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-10 | 7896 EASTLAKE DRIVE, 21D, BOCA RATON, FL 33433 | - |
| CANCEL ADM DISS/REV | 2006-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-10 | 5340 N. FEDERAL HWY., #106, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-10 | 5340 N. FEDERAL HWY., #106, LIGHTHOUSE POINT, FL 33064 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2001-11-20 | ITRADEDIRECT.COM CORP | - |
| REINSTATEMENT | 2001-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-12 | ARLT, ERIC D | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-03-10 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-02-24 |
| REINSTATEMENT | 2002-08-19 |
| Name Change | 2001-11-20 |
| REINSTATEMENT | 2001-10-26 |
| ANNUAL REPORT | 1999-08-12 |
| ANNUAL REPORT | 1998-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
