| Entity Name: | METAL TRADING USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METAL TRADING USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2009 (15 years ago) |
| Document Number: | P09000099649 |
| FEI/EIN Number |
271625520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10075 NW 43RD TERRACE, MIAMI, FL, 33178 |
| Mail Address: | 10075 NW 43RD TERRACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres Felipe Y | Director | 10075 NW 43RD TERRACE, MIAMI, FL, 33178 |
| Zoccoli Leonardo | Director | 6713 NW 109th Avenue, DORAL, FL, 33178 |
| Zoccoli Leonardo | Agent | 10075 NW 43RD TERRACE, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000011525 | GTZ TRADING | EXPIRED | 2010-02-04 | 2015-12-31 | - | 10075 NW 43RD TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | Zoccoli, Leonardo | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3047918603 | 2021-03-16 | 0455 | PPS | 10075 NW 43rd Ter, Doral, FL, 33178-3339 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4147808008 | 2020-06-25 | 0455 | PPP | 10075 NW 43RD TER, DORAL, FL, 33178-3339 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
