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TRADEZERO USA INC.

TRADEZERO USA INC.

Headquarter

Company Details

Entity Name:	TRADEZERO USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	22 Feb 2018 (7 years ago)
Document Number:	P18000017583
FEI/EIN Number	83-0817539
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	Company Name	Company Number	State
Headquarter of	TRADEZERO USA INC., NEW YORK	5712165	NEW YORK

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
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

Vice President

Name	Role	Address
PIPITONE DANIEL	Vice President	5700 LAKE WORTH RD UNIT 209-2, LAKE WORTH, FL, 33463

President

Name	Role	Address
PIPITONE DANIEL	President	5700 LAKE WORTH RD UNIT 209-2, LAKE WORTH, FL, 33463

Secretary

Name	Role	Address
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	No data
CHANGE OF MAILING ADDRESS	2023-03-09	5700 Lake Worth Road, Unit 209-2, Lake Worth, FL 33463	No data
REGISTERED AGENT NAME CHANGED	2022-07-05	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2022-07-05	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State