| Entity Name: | TRADELINKS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADELINKS 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: |
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: | 28 May 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P99000050308 |
| FEI/EIN Number |
593639685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3407 E. COLONIAL DR., # B-5, ORLANDO, FL, 32803, US |
| Mail Address: | 4630 S KIRKMAN RD, Suite # 336, ORLANDO, FL, 32811, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI SHAHAB | Director | 4630 S KIRKMAN RD, ORLANDO, FL, 32811 |
| SIDDIQUI FAIZA S | Vice President | 4630 S KIRKMAN RD, ORLANDO, FL, 32811 |
| SIDDIQUI SHAHAB | Agent | 4630 S KIRKMAN RD, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000084296 | TEAM SPORTS USA | EXPIRED | 2010-09-14 | 2015-12-31 | - | 6220 MERRIDITH ERIN LN, ORLANDO, FL, 32819 |
| G00229900199 | TEAMSPORTS U.S.A | EXPIRED | 2000-08-17 | 2005-12-31 | - | 715 CASCADING CREEK LANE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-19 | 3407 E. COLONIAL DR., # B-5, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-19 | 3407 E. COLONIAL DR., # B-5, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-19 | 4630 S KIRKMAN RD, Suite # 336, ORLANDO, FL 32811 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-12 | SIDDIQUI, SHAHAB | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000113688 | LAPSED | 2015CA008575 | ORANGE CIRCUIT | 2018-02-27 | 2023-03-19 | $70,978.52 | GREAT PLAINS CAPITAL CORPORATION, P.O. BOX 1068, COLUMBUS, NE 68602-1068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
