| Entity Name: | ZTRADE CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZTRADE CAPITAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Nankoo Sukasha Ms. | Chief Executive Officer | 115 SPRING COVE TRL, ALTAMONTE SPRINGS, FL, 32714 |
| Barhatkov Alexander Mr. | Vice President | 115 SPRING COVE TRL, ALTAMONTE SPRINGS, FL, 32714 |
| BARHATKOV ALEXANDER MR. | Agent | 510 Douglas Ave, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 510 Douglas Ave, Suite 1021 A, Altamonte Springs, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 510 Douglas Ave, Suit 1021 A, ALTAMONTE SPRINGS, FL 32714 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9982867309 | 2020-05-03 | 0491 | PPP | 283 CRANES ROOST BLVD, ALTAMONTE SPRINGS, FL, 32714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8428158803 | 2021-04-22 | 0491 | PPS | 510 Douglas Ave Suit 1021 A, Altamonte Springs, FL, 32714-2595 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
