| Entity Name: | U.S.A. TRADING EXPERTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. TRADING EXPERTS CORPORATION 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 Jun 2008 (17 years ago) |
| Date of dissolution: | 22 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2014 (11 years ago) |
| Document Number: | P08000062651 |
| FEI/EIN Number |
262909497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10025 NW 116TH WAY, 17, MEDLEY, FL, 33178 |
| Mail Address: | 10025 NW 116TH WAY, 17, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NINO CARLOS A | President | 11481 NW 81 LN, MIAMI, FL, 33178 |
| NINO CARLOS | Agent | 11481 NW 81TH LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 11481 NW 81TH LANE, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 10025 NW 116TH WAY, 17, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 10025 NW 116TH WAY, 17, MEDLEY, FL 33178 | - |
| AMENDMENT | 2010-03-02 | - | - |
| AMENDMENT | 2009-03-18 | - | - |
| AMENDMENT | 2008-11-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000841370 | TERMINATED | 1000000379840 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-19 |
| Amendment | 2010-03-02 |
| Amendment | 2009-03-18 |
| ANNUAL REPORT | 2009-03-17 |
| Amendment | 2008-11-14 |
| Domestic Profit | 2008-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
