| Entity Name: | THE TRADING CORP USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TRADING CORP USA 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: | 30 Mar 2006 (19 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: | P06000046251 |
| FEI/EIN Number |
204606102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18459 PINES BLVD, 181, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18459 PINES BLVD, 181, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON CARLOS A | President | 18459 PINES BLVD #181, PEMBROKE PINES, FL, 33029 |
| WILLIIAMS TERRY | Treasurer | 18459 PINES BLVD #181, PEMBROKE PINES, FL, 33029 |
| GARZON CARLOS E | Agent | 18459 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-18 | 18459 PINES BLVD, 181, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-18 | 18459 PINES BLVD, 181, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-18 | 18459 PINES BLVD, 181, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-18 | GARZON, CARLOS E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| REINSTATEMENT | 2007-10-18 |
| Domestic Profit | 2006-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
