| Entity Name: | DIGITTRADE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DIGITTRADE USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P10000004034 |
| FEI/EIN Number |
27-1678935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 Cat Rock Ln, Jupiter, FL 33458 |
| Mail Address: | 264 Avenue O, Apt. C2, Apt. C2, Brooklyn, NY 11230 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMBUT, SVETLANA | Agent | 115 Cat Rock Ln, Jupiter, FL 33458 |
| Matusevich, Arseni S | President | 264 Avenue O Apt. C2, Brooklyn, NY 11230 |
| Matusevich, Arseni S | Director | 264 Avenue O Apt. C2, Brooklyn, NY 11230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-12 | 115 Cat Rock Ln, Jupiter, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-12 | 115 Cat Rock Ln, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 115 Cat Rock Ln, Jupiter, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-06-12 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-02-27 |
| ANNUAL REPORT | 2011-02-07 |
| Domestic Profit | 2010-01-14 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
