| Entity Name: | TRADERCOM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERCOM 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: |
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: | 22 Mar 2006 (19 years ago) |
| Document Number: | P06000041713 |
| FEI/EIN Number |
743177655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8952 Northwest 24th Terrace, Doral, FL, 33172, US |
| Mail Address: | 8952 Northwest 24th Terrace, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ECHENAGUCIA FEDERICO | President | 2900 NW 112th Ave Unit E9, Doral, FL, 33172 |
| TORRES ECHENAGUCIA FEDERICO | Chief Executive Officer | 2900 NW 112th Ave Unit E9, Doral, FL, 33172 |
| Ramirez Enrique | Vice President | 2900 NW 112th Ave Unit E9, Doral, FL, 33172 |
| GARCIA PEGGY J | Agent | 1441 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000029271 | TRAETELO.COM | EXPIRED | 2011-03-22 | 2016-12-31 | - | 10421 NW 28TH ST., #D106, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 8952 Northwest 24th Terrace, Tradercm, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 8952 Northwest 24th Terrace, Tradercm, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-26 | GARCIA, PEGGY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-26 | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-07-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
