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  5. TRADEZERO USA INC.

TRADEZERO USA INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
5712165
State:
NEW YORK
NEW YORK profile:
TRADEZERO USA INC. (NY)

Key Officers & Management

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

Events

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 -

Documents

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

Trademarks

Serial Number:
98255695
Mark:
TRADEZERO CLEARING
Status:
FIRST EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-11-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRADEZERO CLEARING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial and investment services, namely, management and brokerage in the fields of stocks, bonds, options, commodities, futures and other securities, and the investment of funds of others; Financial information provided by electronic means in the field of securities; financial investment brokerage...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97143961
Mark:
ZEROFREE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-11-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ZEROFREE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing temporary use of non-downloadable computer software via an online platform for brokerage and trading of investments, securities, stocks, bonds, capital investments, and equities; providing temporary use of non-downloadable computer software via an online platform for providing information...
First Use:
2016-12-15
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
97071354
Mark:
ZEROWEB
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-10-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ZEROWEB
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial investment brokerage services; providing information in the fields of investment and finance over computer networks and global communication networks; financial information provided by electronic means in the field of finance, securities trading, investments, securities brokerage; electron...
First Use:
2016-12-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Providing temporary use of non-downloadable computer software via an online platform for brokerage and trading of investments, securities, stocks, bonds, capital investments, and equities; providing temporary use of non-downloadable computer software via an online platform for providing information...
First Use:
2016-12-15
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
97071272
Mark:
ZEROPRO
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2021-10-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ZEROPRO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable computer software, namely, an electronic financial platform for brokerage and trading of investments, securities, stocks, bonds, capital investments, commodities and equities; Downloadable computer software, namely, an electronic financial platform for banking and cash management; downl...
First Use:
2016-12-15
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Financial investment brokerage services; providing information in the fields of investment and finance over computer networks and global communication networks; financial information provided by electronic means in the field of finance, securities trading, investments, securities brokerage; electron...
First Use:
2016-12-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Providing temporary use of non-downloadable computer software via an online platform for brokerage and trading of investments, securities, stocks, bonds, capital investments, and equities; providing temporary use of non-downloadable computer software via an online platform for providing information...
First Use:
2016-12-15
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
97069285
Mark:
ZEROMOBILE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2021-10-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ZEROMOBILE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable software in the nature of a mobile application for brokerage and trading of investments, securities, stocks, bonds, capital investments, commodities and equities; Downloadable software in the nature of a mobile application for banking and cash management; downloadable software in the na...
First Use:
2016-12-15
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Providing information in the fields of investment and finance over computer networks and global communication networks; financial information provided by electronic means in the field of finance, securities trading, investments, securities brokerage; electronic financial trading services; electronic...
First Use:
2016-12-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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PIPITONE DANIEL

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Companies related by address

5700 Lake Worth Road, Lake Worth, FL, 33463, US

DIAMOND PROPERTY LLC MK PLATINUM PROPERTY LLC DIAMOND EQUITY MANAGEMENT LLC TBTTS INC. TRADEZERO, INC. ZINTERIM INC. LOCATES INC. TRADEZERO CANADA INC.

5700 Lake Worth Road, Lake Worth, FL, 33463, US

DIAMOND PROPERTY LLC MK PLATINUM PROPERTY LLC DIAMOND EQUITY MANAGEMENT LLC TBTTS INC. TRADEZERO, INC. ZINTERIM INC. LOCATES INC. TRADEZERO CANADA INC.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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