| Entity Name: | SECURITY TRADE, EU - USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITY TRADE, EU - 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: | 27 Sep 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000107217 |
| FEI/EIN Number |
261137343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7917 SW 104 ST, ST F102, MIAMI, FL, 33156, US |
| Mail Address: | 7917 SW 104 ST, ST F102, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ANNETTE M | Vice President | 7917 SW 104 ST, APT F-102, MIAMI, FL, 33156 |
| RIVERA FRANCIS A | Vice President | 7917 SW 104 ST, APT F102, MIAMI, FL, 33156 |
| RIVERA FRANCIS A | 2 | 7917 SW 104 ST, APT F102, MIAMI, FL, 33156 |
| RIVERA FRANK T | Secretary | 7917 SW 104 ST, APT F-102, MIAMI, FL, 33156 |
| RIVERA FRANK T | Agent | 7917 SW 104 ST, MIAMI, FL, 33326 |
| RIVERA ANNETTE M | President | 7917 SW 104 ST, APT F-102, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-15 | 7917 SW 104 ST, ST F102, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-15 | 7917 SW 104 ST, ST F102, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-05 | RIVERA, FRANK TCOL. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-02-15 |
| ANNUAL REPORT | 2008-10-05 |
| ANNUAL REPORT | 2008-03-30 |
| Domestic Profit | 2007-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
