| Entity Name: | V.I.P. (USA) TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V.I.P. (USA) TRADING CORPORATION 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: | 26 Oct 2000 (24 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: | P00000100952 |
| FEI/EIN Number |
651061646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE, 0-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE, 0-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTSEVA INNA | Director | 520 BRICKELL KEY DRIVE, 0-305, MIAMI, FL, 33131 |
| MALTSEVA INNA | President | 520 BRICKELL KEY DR STE 0-305, MIAMI, FL, 33131 |
| MALTSEVA INNA | Secretary | 520 BRICKELL KEY DR STE 0-305, MIAMI, FL, 33131 |
| SACAL RAMON | Director | 520 BRICKELL KEY DR STE 305, MIAMI, FL, 33131 |
| HABER ROBERT M | Agent | 520 BRICKELL KEY DRIVE, 0-305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-30 |
| Domestic Profit | 2000-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
