| Entity Name: | FUTURO TRADING USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUTURO 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: | 17 Jan 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000006816 |
| FEI/EIN Number |
300460186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 BRICKELL BAY DR, 1424, MIAMI, FL, 33131 |
| Mail Address: | 905 BRICKELL BAY DR, 1424, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS OSVALDO | Director | 905 BRICKELL BAY DR SUITE 1424, MIAMI, FL, 33131 |
| VILLEGAS CHRISTIAN | Director | 905 BRICKELL BAY DR SUITE 1424, MIAMI, FL, 33131 |
| VILLEGAS CLAUDIO F | Agent | 905 BRICKELL BAY DR, MIAMI, FL, 33131 |
| VILLEGAS CLAUDIO F | President | 905 BRICKELL BAY DR SUITE 1424, MIAMI, FL, 33131 |
| VILLEGAS CLAUDIO F | Director | 905 BRICKELL BAY DR SUITE 1424, MIAMI, FL, 33131 |
| VILLEGAS OSVALDO | Vice President | 905 BRICKELL BAY DR SUITE 1424, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 905 BRICKELL BAY DR, 1424, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 905 BRICKELL BAY DR, 1424, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-11 | 905 BRICKELL BAY DR, 1424, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-02-11 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-09-01 |
| ANNUAL REPORT | 2009-08-04 |
| Domestic Profit | 2008-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
