THE TRADING GROUP USA CORP - Florida Company Profile
| Entity Name: | THE TRADING GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TRADING GROUP 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: | 21 Dec 2006 (18 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P06000156397 |
| Address: | 49 CHESNUT CIR, HOLLYWOOD, FL, 33026 |
| Mail Address: | 49 CHESNUT CIR, HOLLYWOOD, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO FERNANDO | President | 49 CHESNUT CIR, HOLLYWOOD, FL, 33026 |
| OROZCO DELGADINA | Vice President | 49 CHESTNUNT CIR, HOLLYWOOD, FL, 33026 |
| OROZCO LIBIA | Agent | 290 174 ST, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2006-12-21 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State