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TRADEPRO SECURITIES, INC. - Florida Company Profile

Company Details

Entity Name: TRADEPRO SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADEPRO SECURITIES, 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: 10 Jun 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: P99000052879
FEI/EIN Number 650926091

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 340 CONGRESS PKWY, LAWRENCEVILLE, GA, 30044, US
Mail Address: 340 CONGRESS PKWY, LAWRENCEVILLE, GA, 30044, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASS STEPHEN President 42W788 TANAGER CT, ST CHARLES, IL, 60175
CASS STEPHEN Secretary 42W788 TANAGER CT, ST CHARLES, IL, 60175
CASS STEPHEN Director 42W788 TANAGER CT, ST CHARLES, IL, 60175
DOLAN TERENCE President 300 N A1A, UNIT 203 N, JUPITER, FL, 33477
DOLAN TERENCE Director 300 N A1A, UNIT 203 N, JUPITER, FL, 33477
GAY CLAUDETTE Director 340 CONGRESS PKWY, LAWRENCEVILLE, GA, 30044
DOLAN TERRENCE Agent 300 N A1A, JUPITER, FL, 33477

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001103226
Phone:
305-446-4800

Latest Filings

Form type:
X-17A-5
File number:
008-52282
Filing date:
2025-03-28
File:
Form type:
X-17A-5
File number:
008-52282
Filing date:
2024-04-01
File:
Form type:
X-17A-5
File number:
008-52282
Filing date:
2023-03-31
File:
Form type:
X-17A-5
File number:
008-52282
Filing date:
2022-03-30
File:
Form type:
X-17A-5
File number:
008-52282
Filing date:
2021-03-30
File:

Legal Entity Identifier

LEI Number:
254900VWQG34L8WNEI36

Registration Details:

Initial Registration Date:
2018-08-24
Next Renewal Date:
2025-07-13
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-03 340 CONGRESS PKWY, LAWRENCEVILLE, GA 30044 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 340 CONGRESS PKWY, LAWRENCEVILLE, GA 30044 -
AMENDMENT 2023-01-03 - -
AMENDED AND RESTATEDARTICLES 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2022-09-23 300 N A1A, UNIT 203N, JUPITER, FL 33477 -
REGISTERED AGENT NAME CHANGED 2022-09-23 DOLAN, TERRENCE -
NAME CHANGE AMENDMENT 2021-01-29 TRADEPRO SECURITIES, INC. -
AMENDMENT 2020-09-28 - -
AMENDMENT 2016-01-14 - -
AMENDMENT 2014-06-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-23
Amendment 2023-01-03
Amended and Restated Articles 2022-09-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
Name Change 2021-01-29
Amendment 2020-09-28
ANNUAL REPORT 2020-06-15

Date of last update: 03 May 2025

Sources: Florida Department of State