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TRADEZERO, INC. - Florida Company Profile

Company Details

Entity Name: TRADEZERO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADEZERO, 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: 10 Feb 2015 (10 years ago)
Date of dissolution: 28 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2021 (4 years ago)
Document Number: P15000013609
FEI/EIN Number 47-3082376

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

Address: 5700 Lake Worth Road, Lake Worth, FL, 33463, US
Mail Address: 5700 Lake Worth Road, Lake Worth, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSCATELLA JOHN President 5700 Lake Worth Road, Lake Worth, FL, 33463
PIPITONE DANIEL Vice President 5700 Lake Worth Road, Lake Worth, FL, 33463
Ferrara Giovanni Vice President 5700 Lake Worth Road, Lake Worth, FL, 33463
MUSCATELLA JOHN Agent 5700 Lake Worth Road, Lake Worth, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-21 5700 Lake Worth Road, Unit 209-2, Lake Worth, FL 33463 -
CHANGE OF MAILING ADDRESS 2018-01-21 5700 Lake Worth Road, Unit 209-2, Lake Worth, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-21 5700 Lake Worth Road, Unit 209-2, Lake Worth, FL 33463 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-28
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-08
Domestic Profit 2015-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State