| Entity Name: | HORIZON SHIPPING AND TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORIZON SHIPPING AND TRADING 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: | 21 Jul 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000070890 |
| FEI/EIN Number |
651029406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1382 NW 13 CT, BOCA RATON, FL, 33486 |
| Mail Address: | 1689 NE 123 STREET, MIAMI, FL, 33181 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERKAN AYSE S | Vice President | 1689 NE 123 ST, MIAMI, FL, 33181 |
| ERKAN AYSE S | Treasurer | 1689 NE 123 ST, MIAMI, FL, 33181 |
| ERKAN AYSE S | Secretary | 1689 NE 123 ST, MIAMI, FL, 33181 |
| ERKAN AHMET K | Agent | 1382 NW 13 CT, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 1382 NW 13 CT, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-07 | 1382 NW 13 CT, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-25 | 1382 NW 13 CT, BOCA RATON, FL 33486 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000387824 | ACTIVE | 1000000219684 | DADE | 2011-06-14 | 2031-06-22 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J16000551543 | ACTIVE | 1000000219685 | DADE | 2011-06-14 | 2026-09-09 | $ 234.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-05-12 |
| ANNUAL REPORT | 2005-07-25 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-17 |
| Domestic Profit | 2000-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
