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TRADEBAY INC. - Florida Company Profile

Company Details

Entity Name: TRADEBAY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADEBAY 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: 25 Aug 2008 (17 years ago)
Date of dissolution: 24 Mar 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Mar 2011 (14 years ago)
Document Number: P08000078776
FEI/EIN Number 263249864

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 24123 PEACHLAND BLVD C-4 #458, PORT CHARLOTTE, FL, 33954
Mail Address: 24123 PEACHLAND BLVD C-4 #458, PORT CHARLOTTE, FL, 33954
ZIP code: 33954
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSACCI JAMES Director 24123 PEACHLAND BLVD C-4 #458, PORT CHARLOTTE, FL, 33954
MASSACCI JAMES President 24123 PEACHLAND BLVD C-4 #458, PORT CHARLOTTE, FL, 33954
MARKEL NOAH Vice President 2578 ENTERPRISE ROAD STE 355, ORANGE CITY, FL, 32763
LERNER GLEN Secretary 10297 E BUTEO DR, SCOTTSDALE, AZ, 85255
MASSACCI JAMES Agent 24123 PEACHLAND BLVD C-4 #458, PORT CHARLOTTE, FL, 33954

Events

Event Type Filed Date Value Description
CONVERSION 2011-03-24 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TRADEBAY LLC (A NEVADA LLC). CONVERSION NUMBER 500000112185
REGISTERED AGENT NAME CHANGED 2010-04-29 MASSACCI, JAMES -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 24123 PEACHLAND BLVD C-4 #458, PORT CHARLOTTE, FL 33954 -

Documents

Name Date
Conversion 2011-03-24
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
Domestic Profit 2008-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State