| Entity Name: | LATIUM USA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Aug 2013 (12 years ago) |
| Date of dissolution: | 30 Mar 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Mar 2016 (9 years ago) |
| Document Number: | F13000003296 |
| FEI/EIN Number |
463223637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5005 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, 11741 |
| Mail Address: | 5005 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, 11741 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Soule Benjamin | Chief Financial Officer | 5005 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, 11741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000086260 | METALS BUILDING PRODUCTS | EXPIRED | 2013-08-29 | 2018-12-31 | - | 7815 AMERICAN WAY, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-03-30 | - | - |
| REGISTERED AGENT CHANGED | 2016-03-30 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-03-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| Foreign Profit | 2013-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
