| Entity Name: | TRADESPOT MARKETS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Jan 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jun 2008 (17 years ago) |
| Document Number: | V05637 |
| FEI/EIN Number | 65-0304371 |
| Mail Address: | 10790 Cameron Courtr, STE 104, DAVIE, FL 33324 |
| Address: | 10790 Cameron Court, Apt 104, Davie, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 883312 | 5400 S UNIVERSITY DRIVE, STE 206 A, DAVIE, FL, 33328 | 5400 S UNIVERSITY DRIVE, STE 206 A, DAVIE, FL, 33328 | (954) 916-3899 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-44483 |
| Filing date | 2021-02-12 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-02-12
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2021-02-12 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-19
| Form type | FOCUSN |
| File number | 008-44483 |
| Filing date | 2020-03-19 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-19
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2020-03-19 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-14
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2019-02-14 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-14
| Form type | FOCUSN |
| File number | 008-44483 |
| Filing date | 2019-02-14 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-13
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2018-02-13 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-13
| Form type | FOCUSN |
| File number | 008-44483 |
| Filing date | 2018-02-13 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-16
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2017-02-16 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-16
| Form type | FOCUSN |
| File number | 008-44483 |
| Filing date | 2017-02-16 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-19
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2016-02-19 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-10
| Form type | X-17A-5/A |
| File number | 008-44483 |
| Filing date | 2015-03-10 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-18
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2015-02-18 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-19
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2014-02-19 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-04
| Form type | X-17A-5/A |
| File number | 008-44483 |
| Filing date | 2013-03-04 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-12
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2013-02-12 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-10
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2012-02-10 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-24
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2011-02-24 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-07
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2006-03-07 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-04
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2004-03-04 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-13
| Form type | X-17A-5 |
| File number | 008-44483 |
| Filing date | 2002-03-13 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BELOYAN, MARK | Agent | 10790 Cameron Court, Apt 104, Davie, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Beloyan, Mark B | Director | 10790 Cameron Court, Apt 104 Davie, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-09 | 10790 Cameron Court, Apt 104, Davie, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-09 | 10790 Cameron Court, Apt 104, Davie, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 10790 Cameron Court, Apt 104, Davie, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2008-06-23 | TRADESPOT MARKETS INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1994-02-15 | BELOYAN, MARK | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
