| Entity Name: | TRADER USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADER 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Shwarztein Saul | Director | 3302 Cloverplace Dr, Palm Harbor, FL, 34684 |
| Shwarztein Saul | President | 3302 Cloverplace Dr, Palm Harbor, FL, 34684 |
| Shwarztein Saul | Secretary | 3302 Cloverplace Dr, Palm Harbor, FL, 34684 |
| Shwarztein Saul | Treasurer | 3302 Cloverplace Dr, Palm Harbor, FL, 34684 |
| SZWARCSZTEJN SALIUSH M | Agent | 3302 Cloverplace Dr, Palm Harbor, FL, 34683 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000032869 | JOE'S HOT DOGS & MORE | ACTIVE | 2025-03-06 | 2030-12-31 | - | 3302 CLOVERPLACE DRIVE, PALM HARBOR, FL, 34684 |
| G25000017322 | TRADER USA INC | ACTIVE | 2025-02-05 | 2030-12-31 | - | 3302 CLOVERPLACE DRIVE, PALM HARBOR, FL, 34684 |
| G17000096859 | ANTI SLIP CONTROL SOLUTIONS | EXPIRED | 2017-08-26 | 2022-12-31 | - | 1561 NANTUCKET CT, PALM HARBOR, FL, 34683 |
| G11000053200 | DUNEDIN BAGEL & DELI | ACTIVE | 2011-06-06 | 2026-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 3302 Cloverplace Dr, Palm Harbor, Florida 34684, Palm Harbor, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 3302 Cloverplace Dr, Palm Harbor, Florida 34684, USA, Palm Harbor, FL 34683 | - |
| REINSTATEMENT | 2022-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-01 | SZWARCSZTEJN, SALIUSH MR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
