| Entity Name: | THE ONE TRADING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ONE TRADING 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: | 12 Aug 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jun 2021 (4 years ago) |
| Document Number: | P19000064699 |
| FEI/EIN Number |
84-2795502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9471 BAYMEADOWS RD STE 204, JACKSONVILLE, FL, 32256, UN |
| Address: | 3000-52 DUNN AVE, JACKSONVILLE, FL, 32218 |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONG CHAE | President | 1952 ROSE MALLOW LN, ORANGE PARK, FL, 32003 |
| SONG DIANE | Vice President | 1952 ROSE MALLOW LN, ORANGE PARK, FL, 32003 |
| SONG LINDA | Secretary | 1952 ROSE MALLOW LN, ORANGE PARK, FL, 32003 |
| SONG CHAE | Agent | 1952 ROSE MALLOW LN, ORANGE PARK, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-28 |
| Amendment | 2021-06-17 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-08 |
| Domestic Profit | 2019-08-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1419877807 | 2020-05-21 | 0491 | PPP | 3000 DUNN AVE STE 52, JACKSONVILLE, FL, 32218-4501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
