| Entity Name: | ALDERBURN TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALDERBURN 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: | 31 Jul 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000075257 |
| FEI/EIN Number |
650001427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 5032, DEERFIELD BEACH, FL, 33442 |
| Address: | 130 NE 4TH AVE, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOOSA AHMED | President | 130 NE 4TH AVE, DEERFIELD BEACH, FL, 33441 |
| MOOSA AHMED | Secretary | 130 NE 4TH AVE, DEERFIELD BEACH, FL, 33441 |
| MOOSA AHMED | Vice President | 130 NE 4TH AVE, DEERFIELD BEACH, FL, 33441 |
| MOOSA AHMED | Treasurer | 130 NE 4TH AVE, DEERFIELD BEACH, FL, 33441 |
| MOOSA AHMED | Agent | 130 NE 4TH AVE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-04 | 130 NE 4TH AVE, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-04 | 130 NE 4TH AVE, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-04 | MOOSA, AHMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-04 | 130 NE 4TH AVE, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-10-04 |
| Domestic Profit | 2001-07-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
