| Entity Name: | TRADESTATION TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADESTATION TECHNOLOGIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Sep 1982 (43 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 29 Dec 2000 (24 years ago) |
| Document Number: | F99932 |
| FEI/EIN Number |
592223464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8050 SW 10TH ST, PLANTATION, FL, 33324, US |
| Mail Address: | 8050 SW 10TH ST, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTLEMAN JOHN | Director | THE TRADESTATION BUILDING, PLANTATION, FL, 33324 |
| OYAGI TAKASHI | Director | THE TRADESTATION BUILDING, PLANTATION, FL, 33324 |
| STONE MARC J | Executive Vice President | THE TRADESTATION BUILDING, PLANTATION, FL, 33324 |
| FISCH MICHAEL | President | THE TRADESTATION BUILDING, PLANTATION, FL, 33324 |
| Vance Greg | Chief Financial Officer | 8050 SW 10TH ST, PLANTATION, FL, 33324 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000079137 | TRADESTATION | EXPIRED | 2019-07-24 | 2024-12-31 | - | 8050 SW 10TH STREET,SUITE 2000, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-11 | 8050 SW 10TH ST, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-11 | 8050 SW 10TH ST, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-01 | CORPORATE CREATIONS NETWORK INC. | - |
| MERGER | 2000-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000033725 |
| MERGER NAME CHANGE | 2000-12-29 | TRADESTATION TECHNOLOGIES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2000-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000033573 |
| AMENDED AND RESTATEDARTICLES | 1997-07-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 1997-01-29 | - | - |
| REINSTATEMENT | 1984-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-05-11 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-30 |
| Reg. Agent Change | 2017-09-01 |
| ANNUAL REPORT | 2017-03-01 |
| AMENDED ANNUAL REPORT | 2016-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
