| Entity Name: | TEXTILE TRADE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEXTILE TRADE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Sep 2004 (21 years ago) |
| Document Number: | P04000126800 |
| FEI/EIN Number |
201580503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 69th St., Miami Beach, FL, 33141, US |
| Mail Address: | 401 69th St., Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADELAIRE JOCSAN M | President | 401 69th St., Miami Beach, FL, 33141 |
| MADELAIRE MARIA M | Vice President | 401 69th St., Miami Beach, FL, 33141 |
| MADELAIRE JOCSAN M | Director | 401 69th St., Miami Beach, FL, 33141 |
| MADELAIRE JOCSAN M | Agent | 401 69th St., Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 401 69th St., 1208, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 401 69th St., 1208, Miami Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 401 69th St., 1208, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-06 | MADELAIRE, JOCSAN MR. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001835140 | TERMINATED | 1000000564348 | MIAMI-DADE | 2013-12-12 | 2023-12-26 | $ 489.76 | STATE OF FLORIDA0105706 |
| J12001006009 | TERMINATED | 1000000403381 | MIAMI-DADE | 2012-12-10 | 2022-12-14 | $ 542.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-06-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2833089003 | 2021-05-18 | 0455 | PPS | 6538 Collins Ave # 346, Miami Beach, FL, 33141-4694 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8892927403 | 2020-05-19 | 0455 | PPP | 6538 COLLINS AVE #346, MIAMI BEACH, FL, 33141-4694 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
