| Entity Name: | TRADE UNION USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE UNION 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: |
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: | 08 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000002681 |
| FEI/EIN Number |
680679915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD, 12F, MIAMI, FL, 33139, US |
| Mail Address: | 407 LINCOLN RD, 12F, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAMI CHAKIB | President | 407 LINCOLN RD, MIAMI, FL, 33139 |
| GUENAL FLORENCE | Treasurer | 407 LINCOLN RD, MIAMI, FL, 33139 |
| MAMI CHAKIB | Secretary | 407 LINCOLN RD, MIAMI, FL, 33139 |
| MAMI CHAKIB | Agent | 407 LINCOLN RD, MIAMI, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000086633 | TRADE UNION WINE DISTRIBUTIONS | EXPIRED | 2011-08-31 | 2016-12-31 | - | 291 NE 61 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-08-30 |
| ANNUAL REPORT | 2011-04-26 |
| Domestic Profit | 2010-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
