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TRADESPOT MARKETS INC. - Florida Company Profile

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Company Details

Entity Name: TRADESPOT MARKETS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADESPOT MARKETS 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 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 650304371

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

Address: 10790 Cameron Court, Apt 104, Davie, FL, 33324, US
Mail Address: 10790 Cameron Court, STE 104, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Beloyan Mark B Director 10790 Cameron Court, Davie, FL, 33324
BELOYAN MARK Agent 10790 Cameron Court, Davie, FL, 33324

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:
0000883312
Phone:
(954) 916-3899

Latest Filings

Form type:
FOCUSN
File number:
008-44483
Filing date:
2021-02-12
File:
Form type:
X-17A-5
File number:
008-44483
Filing date:
2021-02-12
File:
Form type:
FOCUSN
File number:
008-44483
Filing date:
2020-03-19
File:
Form type:
X-17A-5
File number:
008-44483
Filing date:
2020-03-19
File:
Form type:
X-17A-5
File number:
008-44483
Filing date:
2019-02-14
File:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-09 10790 Cameron Court, Apt 104, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2023-01-09 10790 Cameron Court, Apt 104, Davie, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-09 10790 Cameron Court, Apt 104, Davie, FL 33324 -
NAME CHANGE AMENDMENT 2008-06-23 TRADESPOT MARKETS INC. -
REGISTERED AGENT NAME CHANGED 1994-02-15 BELOYAN, MARK -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State