| Entity Name: | IMPORTRADE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORTRADE U.S.A., 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: | 22 Feb 2001 (24 years ago) |
| Date of dissolution: | 15 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 2013 (12 years ago) |
| Document Number: | P01000019838 |
| FEI/EIN Number |
651077273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7245 NW 44 ST, MIAMI, FL, 33166 |
| Mail Address: | 7245 NW 44 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ WILSON E | President | 7245 NW 44 ST, MIAMI, FL, 33166 |
| GONZALEZ WILSON E | Director | 7245 NW 44 ST, MIAMI, FL, 33166 |
| GONZALEZ WILSON E | Agent | 7245 NW 44 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 7245 NW 44 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2004-01-26 | - | - |
| AMENDMENT | 2002-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-18 | 7245 NW 44 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-18 | 7245 NW 44 ST, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002137478 | INACTIVE WITH A SECOND NOTICE FILED | 07-23212-CIV-ALTONAGA | U.S.D.C. SOUTHERN DIST OF FLA | 2009-08-18 | 2014-09-11 | $2145196.04 | ABERCROMBIE & FITCH TRADING CO., 6301 FITCH PATH, NEW ALBANY, OHIO 43054 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-15 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
