| Entity Name: | TRADEBRIDGE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEBRIDGE 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: | 21 Aug 2009 (16 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: | P09000070820 |
| FEI/EIN Number |
270811505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1344 SEAGRAPE CIRCLE, WESTON, FL, 33326 |
| Mail Address: | 1344 SEAGRAPE CIRCLE, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ARMANDO-JOSE | President | 1344 SEAGRAPE CIRCLE, WESTON, FL, 33326 |
| MEJIA CARLOS M | Vice President | 4378 E WHITEWATER AV, WESTON, FL, 33332 |
| UMANA ENRIQUE | Vice President | 1325 PORTOFINO CIR, APT 810, WESTON, FL, 33326 |
| MEJIA CARLOS M | Agent | 4378 E WHITEWATER AV, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1344 SEAGRAPE CIRCLE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 1344 SEAGRAPE CIRCLE, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | MEJIA, CARLOS M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| Domestic Profit | 2009-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
