| Entity Name: | TRADEZERO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEZERO 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: | 22 Feb 2018 (7 years ago) |
| Document Number: | P18000017583 |
| FEI/EIN Number |
83-0817539
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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRADEZERO USA INC., NEW YORK | 5712165 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MUSCATELLA JOHN | Director | 5700 LAKE WORTH RD UNIT 209-2, LAKE WORTH, FL, 33463 |
| PIPITONE DANIEL | Director | 5700 LAKE WORTH RD UNIT 209-2, LAKE WORTH, FL, 33463 |
| PIPITONE DANIEL | Vice President | 5700 LAKE WORTH RD UNIT 209-2, LAKE WORTH, FL, 33463 |
| PIPITONE DANIEL | President | 5700 LAKE WORTH RD UNIT 209-2, LAKE WORTH, FL, 33463 |
| PIPITONE DANIEL | Secretary | 5700 LAKE WORTH RD UNIT 209-2, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 5700 Lake Worth Road, Unit 209-2, Lake Worth, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 5700 Lake Worth Road, Unit 209-2, Lake Worth, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-05 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-09 |
| Reg. Agent Change | 2022-07-05 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-22 |
| Domestic Profit | 2018-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
