| Entity Name: | HISPANIC TRADING/USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISPANIC 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: | 28 Feb 2007 (18 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: | P07000026629 |
| FEI/EIN Number |
352350880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 14-2064, CORAL GABLES, FL, 33114 |
| Address: | 100 MIRACLE MILE, SUITE 330, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILCHES ADIANA D | President | 1024 SW 142 PL., MIAMI, FL, 33184 |
| DIEGUEZ ANTONIO | Vice President | 11260 NW 46 LANE, MIAMI, FL, 33178 |
| DIEGUEZ NORA | Secretary | 75 SHORE DRIVE WEST, MIAMI, FL, 33131 |
| DIEGUEZ MARTHA P | Secretary | 11260 NW 46 LANE, MIAMI, FL, 33178 |
| VILCHES ADRIANA D | Agent | 1024 SW 142 PL., MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-03 | 100 MIRACLE MILE, SUITE 330, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-03 |
| Domestic Profit | 2007-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
