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TRADEDIRECT USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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