| 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 Courtr, STE 104, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
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| 0000883312 | 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 B | Director | 10790 Cameron Court, Davie, FL, 33324 |
| BELOYAN MARK | Agent | 10790 Cameron Court, Davie, FL, 33324 |
| 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 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
