| Entity Name: | USA TRAMITES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TRAMITES 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: | 04 Oct 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000127060 |
| FEI/EIN Number |
205661462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6005 STIRLING RD, # 215, DAVIE, FL, 33314 |
| Mail Address: | 6005 STIRLING RD, # 215, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOHORQUEZ ARIEL | President | 6005 STIRLING RD, DAVIE, FL, 33314 |
| BOHORQUEZ ARIEL | Agent | 6005 STIRLING RD, DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08310900154 | AMERICAN FINANCIAL GROUP | EXPIRED | 2008-11-05 | 2013-12-31 | - | 7557 WEST SANDLAKE RD., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-16 | 6005 STIRLING RD, # 215, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-16 | 6005 STIRLING RD, # 215, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-16 | 6005 STIRLING RD, #215, DAVIE, FL 33314 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-25 |
| REINSTATEMENT | 2010-04-12 |
| REINSTATEMENT | 2008-10-16 |
| ANNUAL REPORT | 2007-08-21 |
| Domestic Profit | 2006-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
