| Entity Name: | USA GENERAL TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA GENERAL TRADING 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: | 17 May 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000055585 |
| FEI/EIN Number |
611432991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVE, 51-155, MIAMI, FL, 33131 |
| Mail Address: | 444 BRICKELL AVE, 51-155, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROIA VINCENZO | President | 444 BRICKELL AVE - SUITE 51-155, MIAMI, FL, 33131 |
| TROIA VINCENZO | Agent | 444 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | TROIA, VINCENZO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 444 BRICKELL AVE, 51-155, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 444 BRICKELL AVE, 51-155, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 444 BRICKELL AVE, 51-155, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000056312 | LAPSED | 05-22006CA22 | CIRCUIT COURT, MIAMI DADE | 2006-02-09 | 2011-03-20 | $49,950.13 | CARIBBEAN PLASTICS OF FLORIDA, INC., 4451 NW 74 AVE, MIAMI FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-22 |
| Domestic Profit | 2002-05-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
