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ZTRADE CAPITAL, INC.

Company Details

Entity Name: ZTRADE CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Mar 2018 (7 years ago)
Date of dissolution: 28 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: P18000021254
FEI/EIN Number 82-4716263
Address: 510 Douglas Ave, Altamonte Springs, FL, 32714, US
Mail Address: 115 SPRING COVE TRL, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
BARHATKOV ALEXANDER MR. Agent 510 Douglas Ave, ALTAMONTE SPRINGS, FL, 32714

Chief Executive Officer

Name Role Address
Nankoo Sukasha Ms. Chief Executive Officer 115 SPRING COVE TRL, ALTAMONTE SPRINGS, FL, 32714

Vice President

Name Role Address
Barhatkov Alexander Mr. Vice President 115 SPRING COVE TRL, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 510 Douglas Ave, Suite 1021 A, Altamonte Springs, FL 32714 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 510 Douglas Ave, Suit 1021 A, ALTAMONTE SPRINGS, FL 32714 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-13
AMENDED ANNUAL REPORT 2020-08-25
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-03-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State