| Entity Name: | TRADING ANALYTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING ANALYTICS 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: | 24 Apr 2024 (a year ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Aug 2024 (6 months ago) |
| Document Number: | P24000029482 |
| Address: | 635 BAYPORT DR, KISSIMMEE, FL, 34758, US |
| Mail Address: | PO Box 420088, KISSIMMEE, FL, 34742, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRADING ANALYTICS 401(K) PLAN | 2023 | 872887383 | 2024-05-02 | TRADING ANALYTICS INC. | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 523210 |
| Sponsor’s telephone number | 8572337594 |
| Plan sponsor’s address | 1610 LENOX AVE, 305, MIAMI BEACH, FL, 33139 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCOTT RAYMOND | President | 635 BAYPORT DR, KISSIMMEE, FL, 34758 |
| SCOTT RAYMOND | Director | 635 BAYPORT DR, KISSIMMEE, FL, 34758 |
| PIRES JAMILA | Secretary | 635 BAYPORT DR, KISSIMMEE, FL, 34758 |
| PIRES JAMILA | Director | 635 BAYPORT DR, KISSIMMEE, FL, 34758 |
| STEVENS ISAIAH D | Treasurer | 635 BAYPORT DR, KISSIMMEE, FL, 34758 |
| STEVENS ISAIAH D | Director | 635 BAYPORT DR, KISSIMMEE, FL, 34758 |
| COLLINS AJALON | Director | 635 BAYPORT DR, KISSIMMEE, FL, 34758 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-17 | 635 BAYPORT DR, KISSIMMEE, FL 34758 | - |
| NAME CHANGE AMENDMENT | 2024-08-29 | TRADING ANALYTICS INC. | - |
| Name | Date |
|---|---|
| Name Change | 2024-08-29 |
| Domestic Profit | 2024-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
