| Entity Name: | FOREX TRADING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOREX TRADING 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: | 13 Oct 2003 (22 years ago) |
| Date of dissolution: | 02 Nov 2007 (17 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 02 Nov 2007 (17 years ago) |
| Document Number: | P03000115613 |
| FEI/EIN Number |
200436870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 NW 25TH AVE, MIAMI, FL, 33125 |
| Mail Address: | 200 NW 25TH AVE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO ODRACIR J | Agent | 200 NW 25TH AVE, MIAMI, FL, 33125 |
| TOLEDO ODRACIR J | President | 200 NW 25TH AVE, MIAMI, FL, 33125 |
| TOLEDO ODRACIR J | Vice President | 200 NW 25TH AVE, MIAMI, FL, 33125 |
| TOLEDO ODRACIR J | Treasurer | 200 NW 25TH AVE, MIAMI, FL, 33125 |
| TOLEDO ODRACIR J | Secretary | 200 NW 25TH AVE, MIAMI, FL, 33125 |
| TOLEDO ODRACIR J | Director | 200 NW 25TH AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-11-02 |
| ANNUAL REPORT | 2004-03-04 |
| Domestic Profit | 2003-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
