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USASL TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: USASL TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USASL TRADING, 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: 26 Dec 2002 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000134479
FEI/EIN Number 562310221

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17911 S.W. 108TH COURT, MIAMI, FL, 33157
Mail Address: 17911 S.W. 108TH COURT, MIAMI, FL, 33177
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNCAR RAFAEL President 17911 S.W. 108TH COURT, MIAMI, FL, 33157
GENERAL INTERPRICE CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2006-04-18 GENERAL INTERPRICE CORP -
REGISTERED AGENT ADDRESS CHANGED 2006-04-18 17911 SW 108CT, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2005-04-08 17911 S.W. 108TH COURT, MIAMI, FL 33157 -
AMENDMENT 2003-11-06 - -
CHANGE OF PRINCIPAL ADDRESS 2003-11-06 17911 S.W. 108TH COURT, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2008-03-15
ANNUAL REPORT 2007-07-12
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-03-31
Amendment 2003-11-06
ANNUAL REPORT 2003-03-26
Domestic Profit 2002-12-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State