| Entity Name: | MOVING TRADE USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOVING TRADE USA 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: | 24 Sep 2003 (22 years ago) |
| Date of dissolution: | 06 Feb 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 Feb 2016 (9 years ago) |
| Document Number: | P03000104549 |
| FEI/EIN Number |
760741769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1574 SE 3RD COURT, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 1574 SE 3RD COURT, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ALMEIDA COELHO SERGIO | President | AVENIDA ATLANITCA #4144 APT. #1601, BALNEARIO CABORIU, SC BRAZIL |
| DE ALMEIDA COELHO SERGIO | Treasurer | AVENIDA ATLANITCA #4144 APT. #1601, BALNEARIO CABORIU, SC BRAZIL |
| DE ALMEIDA COELHO SERGIO | Secretary | AVENIDA ATLANITCA #4144 APT. #1601, BALNEARIO CABORIU, SC BRAZIL |
| DE ALMEIDA COELHO SERGIO | Vice President | AVENIDA ATLANITCA #4144 APT. #1601, BALNEARIO CABORIU, SC BRAZIL |
| DE ALMEIDA COELHO SERGIO | Director | AVENIDA ATLANITCA #4144 APT. #1601, BALNEARIO CABORIU, SC BRAZIL |
| DE ALMEIDA COELHO SERGIO | Agent | 1574 SE 3RD COURT, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
