| Entity Name: | M T USA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M T 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: | 20 Oct 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000098978 |
| FEI/EIN Number |
651048879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1108 KANE CONCOURSE, SUITE 307, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 1108 KANE CONCOURSE, SUITE 307, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRIZA MARIO | President | 600 NE 36TH STREET #602, MIAMI, FL, 33137 |
| CABRIZA MARIO | Treasurer | 600 NE 36TH STREET #602, MIAMI, FL, 33137 |
| CABRIZA MARIO | Director | 600 NE 36TH STREET #602, MIAMI, FL, 33137 |
| SAUER DANIEL | Vice President | 210-174 STREET #1801, N. MIAMI BEACH, FL, 33160 |
| SAUER DANIEL | Secretary | 210-174 STREET #1801, N. MIAMI BEACH, FL, 33160 |
| SAUER DANIEL | Director | 210-174 STREET #1801, N. MIAMI BEACH, FL, 33160 |
| CABRIZA MARIO | Agent | 1108 KANE CONCOURSE, SUITE 307, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-23 |
| Domestic Profit | 2000-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
