| Entity Name: | PROACTIVA TRADING USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROACTIVA TRADING USA CORP. 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: | 04 Sep 2001 (24 years ago) |
| Date of dissolution: | 01 Jul 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2015 (10 years ago) |
| Document Number: | P01000086638 |
| FEI/EIN Number |
593742168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 40th Street Rd, #490, DORAL, FL, 33178, US |
| Mail Address: | 9600 NW 40St Road, #490, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLADO SALVADOR | Manager | 9600 NW 40 St Road, DORAL, FL, 33178 |
| GONZALEZ MARGARITA | Manager | 9600 NW 40 St Road, DORAL, FL, 33178 |
| COLLADO SALVADOR | Agent | 9600 NW 40 St Road, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 9600 NW 40th Street Rd, #490, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 9600 NW 40th Street Rd, #490, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-08 | 9600 NW 40 St Road, #490, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-14 | COLLADO, SALVADOR | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-01 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-08-30 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-09-14 |
| ANNUAL REPORT | 2008-02-24 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-02-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
