| Entity Name: | TRADER USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Mar 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Apr 2022 (3 years ago) |
| Document Number: | P08000031831 |
| FEI/EIN Number | 262387505 |
| Address: | 3302 Cloverplace Dr, Palm Harbor, Florida, Palm Harbor, FL, 34684, US |
| Mail Address: | 3302 Cloverplace Dr, Palm Harbor, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZWARCSZTEJN SALIUSH M | Agent | 3302 Cloverplace Dr, Palm Harbor, FL, 34683 |
| Name | Role | Address |
|---|---|---|
| Shwarztein Saul | Director | 3302 Cloverplace Dr, Palm Harbor, FL, 34684 |
| Name | Role | Address |
|---|---|---|
| Shwarztein Saul | President | 3302 Cloverplace Dr, Palm Harbor, FL, 34684 |
| Name | Role | Address |
|---|---|---|
| Shwarztein Saul | Secretary | 3302 Cloverplace Dr, Palm Harbor, FL, 34684 |
| Name | Role | Address |
|---|---|---|
| Shwarztein Saul | Treasurer | 3302 Cloverplace Dr, Palm Harbor, FL, 34684 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000096859 | ANTI SLIP CONTROL SOLUTIONS | EXPIRED | 2017-08-26 | 2022-12-31 | No data | 1561 NANTUCKET CT, PALM HARBOR, FL, 34683 |
| G11000053200 | DUNEDIN BAGEL & DELI | ACTIVE | 2011-06-06 | 2026-12-31 | No data | 3302 CLOVERPLACE DR, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 3302 Cloverplace Dr, Palm Harbor, Florida 34684, Palm Harbor, FL 34684 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 3302 Cloverplace Dr, Palm Harbor, Florida 34684, Palm Harbor, FL 34684 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 3302 Cloverplace Dr, Palm Harbor, Florida 34684, USA, Palm Harbor, FL 34683 | No data |
| REINSTATEMENT | 2022-04-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-01 | SZWARCSZTEJN, SALIUSH MR | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-04-01 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-01-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
