| Entity Name: | TRADEMAX (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEMAX (USA) 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: | 30 Jan 1990 (35 years ago) |
| Date of dissolution: | 25 Apr 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 1994 (31 years ago) |
| Document Number: | L47511 |
| FEI/EIN Number |
650166625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE N.E. 1ST STREET, SUITE 703, MIAMI, FL, 33132 |
| Mail Address: | P.O. BOX 110440, MIAMI, FL, 33111 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMAL, ABDUL S. | President | 261 N.E. 1ST STREET #600, MIAMI, FL, 33132 |
| SAWANI, HYDER A. | Secretary | 261 N.E. 1ST STREET #600, MIAMI, FL, 33132 |
| SAWANI, PERWEEN | Vice President | 261 N.E. 1ST STREET #600, MIAMI, FL, 33132 |
| JAMAL, ABDUL S. | Agent | 261 N.E. 1ST STREET #600, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-04-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-16 | 261 N.E. 1ST STREET #600, MIAMI, FL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-28 | ONE N.E. 1ST STREET, SUITE 703, MIAMI, FL 33132 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
