| Entity Name: | TRADING SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING SOLUTIONS 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: | 09 Jun 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000056199 |
| FEI/EIN Number |
651022756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6726 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 6726 NW 72ND AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARCLAY ARCHIBALD | Director | 6726 NW 72ND AVENUE, MIAMI, FL, 33166 |
| MELGAR ALEJANDRO | Agent | 6726 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-12-06 | - | - |
| AMENDMENT | 2002-07-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-02 | 6726 NW 72ND AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 6726 NW 72ND AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 6726 NW 72ND AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-02 | MELGAR, ALEJANDRO | - |
| Name | Date |
|---|---|
| Amendment | 2002-12-06 |
| Amendment | 2002-07-31 |
| ANNUAL REPORT | 2002-05-02 |
| Domestic Profit | 2000-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
