| Entity Name: | FIRST TRADING USA-EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST TRADING USA-EXPORT, 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: | 10 Nov 2008 (16 years ago) |
| Date of dissolution: | 12 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | P08000100621 |
| FEI/EIN Number |
263691137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6983 NOBLETON DR, WINDERMERE, FL, 34786, US |
| Mail Address: | 6983 NOBLETON DR, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORTA JUAN J | President | 6983 NOBLETON DRIVE, WINDERMERE, FL, 34786 |
| DORTA HAROLT | Vice President | 13557 ZORI LN, WINDERMERE, FL, 34786 |
| OROZCO MARIA D | Director | 6983 NOBLETON DRIVE, WINDERMERE, FL, 34786 |
| DORTA JUAN J | Agent | 6983 Nobleton Dr, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000070247 | GENERAL PARTS TRADING | EXPIRED | 2012-07-13 | 2017-12-31 | - | 890 CARTER RD, SUITE 120-130, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 6983 Nobleton Dr, WINDERMERE, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 6983 NOBLETON DR, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-08 | 6983 NOBLETON DR, WINDERMERE, FL 34786 | - |
| AMENDMENT | 2012-07-16 | - | - |
| AMENDMENT | 2012-07-12 | - | - |
| CANCEL ADM DISS/REV | 2009-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-12 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-01-16 |
| Amendment | 2012-07-16 |
| Amendment | 2012-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
