| Entity Name: | AMERITRADERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERITRADERS 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: | 07 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000018262 |
| FEI/EIN Number |
300389157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 CYPRESS BEND DRIVE, SUITE 606, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2200 CYPRESS BEND DRIVE, SUITE 606, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER MARIANNE | Vice President | 2200 CYPRESS BEND SRIVE SUITE 606, POMPANO BEACH, FL, 33069 |
| RINCON JUAN | President | 2200 CYPRESS BEND DRIVE SUITE 606, POMPANO BEACH, FL, 33069 |
| RINCON JUAN | Director | 2200 CYPRESS BEND DRIVE SUITE 606, POMPANO BEACH, FL, 33069 |
| RINCON JUAN | Vice President | 2200 CYPRESS BEND DRIVE SUITE 606, POMPANO BEACH, FL, 33069 |
| RINCON JUAN | Secretary | 2200 CYPRESS BEND DRIVE SUITE 606, POMPANO BEACH, FL, 33069 |
| RINCON JUAN | Treasurer | 2200 CYPRESS BEND DRIVE SUITE 606, POMPANO BEACH, FL, 33069 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| Domestic Profit | 2006-02-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
