| Entity Name: | MASTER TRADING. USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER 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: | 11 Dec 2001 (23 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: | P01000117376 |
| FEI/EIN Number |
650988413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77 CT, SUITE 400, MIAMI LAKES, FL, 33016 |
| Mail Address: | 15476 NW 77 CT, #400, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ OSWALDO | President | 13900 LAKES CT, MIAMI LAKES, FL, 33014 |
| HERNANDEZ ODERAYMI | Secretary | 13900 LAKES CT, MIAMI LAKES, FL, 33014 |
| HERNANDEZ OSWALDO | Agent | 13900 LAKES CT, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-20 | 15476 NW 77 CT, SUITE 400, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-20 |
| Domestic Profit | 2001-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
