| Entity Name: | TRADING DAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING DAY, 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: | 01 Jul 2002 (23 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: | P02000072042 |
| FEI/EIN Number |
550799261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16699 COLLINS AVE, SUITE 3707, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 3332 W BELDEN AVE, UNIT 3, CHICAGO, IL, 60657 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRIVORKASOV ANDREI | Director | 3332 W BELDEN AVE, CHICAGO, IL, 60647 |
| SHAPIRO IRA R | Agent | 16375 NE 18 AVE STE 225 N, N MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 16699 COLLINS AVE, SUITE 3707, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 16699 COLLINS AVE, SUITE 3707, SUNNY ISLES BEACH, FL 33160 | - |
| CANCEL ADM DISS/REV | 2006-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-05-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 16375 NE 18 AVE STE 225 N, N MIAMI BEACH, FL 33162 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| REINSTATEMENT | 2006-10-17 |
| REINSTATEMENT | 2004-05-03 |
| Domestic Profit | 2002-07-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
