| Entity Name: | FLORIDA TRADE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TRADE 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: | 15 Feb 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000018035 |
| FEI/EIN Number |
320002755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5450 NW 161 STREET, MIAMI, FL, 33014, US |
| Mail Address: | 5450 NW 161 STREET, MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONTAROVSKY JULIO | Director | 5450 NW 161 STREET, MIAMI, FL, 33014 |
| KONTAROVSKY JULIO | Agent | 5450 NW 161 STREET, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 5450 NW 161 STREET, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 5450 NW 161 STREET, MIAMI, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | KONTAROVSKY, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 5450 NW 161 STREET, MIAMI, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
