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TRADESTATION GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: TRADESTATION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADESTATION GROUP, 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: 18 Jan 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Mar 2012 (13 years ago)
Document Number: P00000005603
FEI/EIN Number 650977576

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

Address: THE TRADESTATION BUILDING, 8050 SW 10TH ST, PLANTATION, FL, 33324, US
Mail Address: THE TRADESTATION BUILDING, 8050 SW 10TH ST, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTLEMAN JOHN Director THE TRADESTATION BUILDING, PLANTATION, FL, 33324
MATSUMOTO OKI Director THE TRADESTATION BUILDING, PLANTATION, FL, 33324
MAKIHARA JUN Director THE TRADESTATION BUILDING, PLANTATION, FL, 33324
OYAGI TAKASHI Director THE TRADESTATION BUILDING, PLANTATION, FL, 33324
SEIMEI YUKO Director THE TRADESTATION BUILDING, PLANTATION, FL, 33324
Akira Inoue Director THE TRADESTATION BUILDING, PLANTATION, FL, 33324
CORPORATE CREATIONS NETWORK INC. Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001111559
Phone:
954-652-7023

Latest Filings

Form type:
RW
File number:
333-261885
Filing date:
2022-11-18
File:
Form type:
S-4/A
File number:
333-261885
Filing date:
2022-07-05
File:
Form type:
425
Filing date:
2022-06-08
File:
Form type:
425
Filing date:
2022-05-09
File:
Form type:
425
Filing date:
2022-05-02
File:

Legal Entity Identifier

LEI Number:
549300NQZ1ZYKFED0G20

Registration Details:

Initial Registration Date:
2020-04-21
Next Renewal Date:
2025-01-30
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650977576
Plan Year:
2012
Number Of Participants:
459
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
444
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
442
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
409
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000079138 TRADESTATION EXPIRED 2019-07-24 2024-12-31 - 8050 SW 10TH STREET,SUITE 2000, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-05-11 THE TRADESTATION BUILDING, 8050 SW 10TH ST, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-11 THE TRADESTATION BUILDING, 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 2017-08-30 CORPORATE CREATIONS NETWORK INC. -
MERGER 2012-03-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000120873
MERGER 2012-01-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000119693
MERGER 2011-06-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000114339
NAME CHANGE AMENDMENT 2000-07-28 TRADESTATION GROUP, INC. -
NAME CHANGE AMENDMENT 2000-03-16 ONLINETRADING.COM GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-30
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 2017-08-30
ANNUAL REPORT 2017-03-01
AMENDED ANNUAL REPORT 2016-09-22

CFPB Complaint

Date:
2024-06-17
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with monetary relief
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2024-05-01
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2024-02-28
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2021-06-23
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-06-23
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 01 Jun 2025

Sources: Florida Department of State