| Entity Name: | PDA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PDA TRADING, 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: | 21 Sep 2017 (8 years ago) |
| Document Number: | P17000076361 |
| FEI/EIN Number |
822867113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 422 N. Atlantic Ave., Daytona Beach, FL, 32118, US |
| Mail Address: | 422 N. Atlantic Ave., Daytona Beach, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PDA TRADING, INC. | Agent | - |
| LYSICH PETR | President | 422 N. Atlantic Ave., Daytona Beach, FL, 32118 |
| LYSICH ALEXEY | Vice President | 422 N. Atlantic Ave., Daytona Beach, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | PDA TRADING | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 422 N. Atlantic Ave., Daytona Beach, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 422 N. Atlantic Ave., Daytona Beach, FL 32118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 422 N. Atlantic Ave., Daytona Beach, FL 32118 | - |
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| Morrow Equipment Company, LLC, Appellant(s), v. Protogroup, Inc. and PDA Trading, Inc., Appellee(s). | 5D2024-2307 | 2024-08-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Morrow Equipment Company, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Richard Bradlee Rosengarten, Michael John Kurzman |
| Name | PROTOGROUP, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Scott Wallace Cichon |
| Name | PDA TRADING, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dennis P Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-09-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal- JOINT STIPULATION |
| On Behalf Of | Protogroup, Inc. |
| Docket Date | 2024-09-04 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | Order Declining Referral to Mediation |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal per 8/22/2024 Order - Filed Below 8/22/2024 |
| On Behalf Of | Morrow Equipment Company, LLC |
| Docket Date | 2024-08-21 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | FILED BELOW: 08/20/2024 |
| Docket Date | 2024-08-22 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed; AA W/IN 10 DYS FILE AMENDED NOA |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-20 |
| Domestic Profit | 2017-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
