| Entity Name: | TRADEDIRECT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEDIRECT USA, 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: |
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: | 05 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000001919 |
| FEI/EIN Number |
593697402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2055 WOOD ST, STE 102, SARASOTA, FL, 34237 |
| Mail Address: | 2055 WOOD ST, STE 102, SARASOTA, FL, 34237 |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWARDS DONALD W | Chairman | 20055 WOOD ST, SARASOTA, FL, 34237 |
| EDWARDS DONALD W | Director | 20055 WOOD ST, SARASOTA, FL, 34237 |
| EDWARDS DONALD W | President | 20055 WOOD ST, SARASOTA, FL, 34237 |
| BARRETT RICHARD L | Director | 2055 WOOD ST, SARASOTA, FL, 34237 |
| BARRETT RICHARD L | Agent | 2055 WOOD ST, SARASOTA, FL, 34237 |
| BARRETT RICHARD L | Vice President | 2055 WOOD ST, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-01 | 2055 WOOD ST, 102, SARASOTA, FL 34237 | - |
| REINSTATEMENT | 2004-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-01 | 2055 WOOD ST, STE 102, SARASOTA, FL 34237 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-01 | 2055 WOOD ST, STE 102, SARASOTA, FL 34237 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-01 | BARRETT, RICHARD L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| MERGER | 2001-04-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000036327 |
| AMENDMENT | 2001-04-12 | - | - |
| MERGER | 2001-04-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000036209 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-24 |
| REINSTATEMENT | 2004-07-01 |
| Merger | 2001-04-20 |
| Amendment | 2001-04-12 |
| Merger | 2001-04-10 |
| Amendment | 2001-01-08 |
| Domestic Profit | 2001-01-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
