| Entity Name: | TRADE USA-AMERICAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE USA-AMERICAS CORPORATION 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: | 18 Sep 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P03000103835 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 NE 64 ST, #A203, MIAMI, FL, 33138 |
| Mail Address: | 680 NE 64 ST, #A203, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSER CARLOS | President | 680 NE 64 ST #A203, MIAMI, FL, 33138 |
| NASSER ALEJANDRO | Vice President | 750 NE 64 ST #B312, MIAMI, FL, 33138 |
| NASSER ALEJANDRO | Agent | 750 NE 64 ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-20 | NASSER, ALEJANDRO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2013-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-10 | 750 NE 64 ST, #B312, MIAMI, FL 33138 | - |
| REINSTATEMENT | 2013-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-10 | 680 NE 64 ST, #A203, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-10 | 680 NE 64 ST, #A203, MIAMI, FL 33138 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-05-20 |
| REINSTATEMENT | 2013-12-10 |
| Domestic Profit | 2003-09-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
