U.S.A. TRADING INTERNATIONAL, INC. - Florida Company Profile
| Entity Name: | U.S.A. TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. TRADING INTERNATIONAL, 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: |
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: | 13 Mar 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K72415 |
| FEI/EIN Number |
650113073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % VICTOR M. PEREZ, P.O. BOX 0117010, MIAMI, FL, 33101-8710 |
| Mail Address: | % VICTOR M. PEREZ, P.O. BOX 0117010, MIAMI, FL, 33101-8710 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, VICTOR M. | President | 800 NORTH MIAMI AVE #702, MIAMI, FL |
| PEREZ, VICTOR M. | Director | 800 NORTH MIAMI AVE #702, MIAMI, FL |
| PEREZ, VICTOR M. | Agent | 800 NORTH MIAMI AVENUE #702, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-26 | % VICTOR M. PEREZ, P.O. BOX 0117010, MIAMI, FL 33101-8710 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-26 | % VICTOR M. PEREZ, P.O. BOX 0117010, MIAMI, FL 33101-8710 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-26 | 800 NORTH MIAMI AVENUE #702, MIAMI, FL 33136 | - |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State