| Entity Name: | ELECTRO TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRO TRADING 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: |
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: | 14 Jan 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Feb 2019 (6 years ago) |
| Document Number: | P10000004149 |
| FEI/EIN Number |
271815074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10867 NW 59th St, DORAL, FL, 33178, US |
| Mail Address: | 10867 NW 59th St, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAKFIE JORGE O | President | 10867 NW 59th St, DORAL, FL, 33178 |
| WAKFIE JORGE O | Director | 10867 NW 59th St, DORAL, FL, 33178 |
| WAKFIE JORGE O | Agent | 10867 NW 59th St, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000087801 | ET USA EXPRESS | EXPIRED | 2011-09-06 | 2016-12-31 | - | 6020 NW 99TH AVE., UNIT 304, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 10867 NW 59th St, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 10867 NW 59th St, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-21 | WAKFIE, JORGE O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | 10867 NW 59th St, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-26 |
| REINSTATEMENT | 2019-02-21 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-03-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
