| Entity Name: | TRADE WORLD SERVICE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE WORLD SERVICE 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: | 08 Jul 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P02000073977 |
| Address: | 3513 NW 115 AVENUE, MIAMI, FL, 33178 |
| Mail Address: | 3513 NW 115 AVENUE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ALESSANDRO S | Director | 8655 NW 21ST TERR STE #320, MIAMI, FL, 33122 |
| SANTOS ALESSANDRO S | President | 8655 NW 21ST TERR STE #320, MIAMI, FL, 33122 |
| KALKAS MARTTI | Agent | 245 SE 1ST STREET STE 311, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-12 | 3513 NW 115 AVENUE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-12 | 3513 NW 115 AVENUE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-07-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
