| Entity Name: | TRADERCOM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Mar 2006 (19 years ago) |
| Document Number: | P06000041713 |
| FEI/EIN Number | 743177655 |
| 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 |
|---|---|---|
| GARCIA PEGGY J | Agent | 1441 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| TORRES ECHENAGUCIA FEDERICO | President | 2900 NW 112th Ave Unit E9, Doral, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| TORRES ECHENAGUCIA FEDERICO | Chief Executive Officer | 2900 NW 112th Ave Unit E9, Doral, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| Ramirez Enrique | Vice President | 2900 NW 112th Ave Unit E9, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000029271 | TRAETELO.COM | EXPIRED | 2011-03-22 | 2016-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 8952 Northwest 24th Terrace, Tradercm, Doral, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-26 | GARCIA, PEGGY J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-26 | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | No data |
| 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 Feb 2025
Sources: Florida Department of State
