| Entity Name: | INTERTRADE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERTRADE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 2001 (23 years ago) |
| Document Number: | P01000111800 |
| FEI/EIN Number |
651157805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3712 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142, US |
| Mail Address: | 3712 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MORAIS TARCIO | President | 3712 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| DE MORAIS TARCIO | Agent | 3712 NW SOUTH RIVER DRIVE, Miami, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000070909 | FACIL RENT A CAR | ACTIVE | 2023-06-10 | 2028-12-31 | - | 3712 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| G20000119754 | ALASKA BREEZER | ACTIVE | 2020-09-14 | 2025-12-31 | - | 10 SW CANAL STREET, #185, MIAMI SPRINGS, FL, 33166 |
| G17000039201 | FACIL RENT A CAR | EXPIRED | 2017-04-11 | 2022-12-31 | - | 8432 NW 107 CT, UNIT 6, DORAL, FL, 33178 |
| G17000023390 | MULTIPACK | EXPIRED | 2017-03-04 | 2022-12-31 | - | 8432 NW 107 CT # 6, DORAL, FL, 33178 |
| G13000088063 | PRINTERLINK | EXPIRED | 2013-09-05 | 2018-12-31 | - | 8432 NW 107 CT, STE 6, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 3712 NW SOUTH RIVER DRIVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 3712 NW SOUTH RIVER DRIVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 3712 NW SOUTH RIVER DRIVE, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | DE MORAIS, TARCIO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000189020 | TERMINATED | 1000000256501 | DADE | 2012-03-06 | 2032-03-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
