| Entity Name: | TRADEOUT, 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: | 15 Oct 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F99000005315 |
| FEI/EIN Number |
134035203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SUMMIT LAKE DR., VALHALLA, NY, 10595 |
| Mail Address: | TRADEOUT COM, INC., 100 SUMMIT LAKE DR, VALHALLA, NY, 10595 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| MCCAGG BENJAMIN | PCDC | 119 EAST 84TH STREET, NEW YORK, NY, 10028 |
| MOONEY JAMES | President | 552 ANDERSON H, RD, PURCHASE, NY, 10577 |
| MOONEY JAMES | Chief Executive Officer | 552 ANDERSON H, RD, PURCHASE, NY, 10577 |
| SEEVERS NICOLE | Secretary | 95 HORATIO ST APT 606, NEW YORK, NY, 10014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-01-02 | TRADEOUT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-11 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-30 | 100 SUMMIT LAKE DR., VALHALLA, NY 10595 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-05 | 100 SUMMIT LAKE DR., VALHALLA, NY 10595 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-06 |
| Name Change | 2001-01-02 |
| Reg. Agent Change | 2000-08-11 |
| ANNUAL REPORT | 2000-06-05 |
| Foreign Profit | 1999-10-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
