| Entity Name: | M & A USA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & A USA TRADING, 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: | 24 Feb 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000021345 |
| FEI/EIN Number |
650986873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12530 SW 8TH ST., MIAMI, FL, 33184 |
| Mail Address: | 12530 SW 8TH ST., MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ NANCY | President | 12530 SW 8TH ST., MIAMI, FL, 33184 |
| GONZALEZ NANCY | Secretary | 12530 SW 8TH ST., MIAMI, FL, 33184 |
| BETANCOURT MARTHA | Vice President | 12530 SW 8TH ST., MIAMI, FL, 33184 |
| BETANCOURT MARTHA | Treasurer | 12530 SW 8TH ST., MIAMI, FL, 33184 |
| GONZALEZ NANCY | Agent | 12530 SW 8TH ST., MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-27 | GONZALEZ, NANCY | - |
| Name | Date |
|---|---|
| Amendment | 2001-07-27 |
| ANNUAL REPORT | 2001-03-22 |
| Domestic Profit | 2000-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
