| Entity Name: | SUPER TRADING USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER 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: | 08 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Feb 2010 (15 years ago) |
| Document Number: | P10000011289 |
| FEI/EIN Number |
271855029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8535 NW 29 ST, DORAL, FL, 33122 |
| Mail Address: | 8535 NW 29 ST, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSWALDO LEDEZMA | President | 8535 NW 29 ST, DORAL, FL, 33122 |
| OSWALDO LEDEZMA | Director | 8535 NW 29 ST, DORAL, FL, 33122 |
| GARCIA MIGDALIA | Director | 8535 NW 29 ST, DORAL, FL, 33122 |
| LEDEZMA OSWALDO | Agent | 8535 NW 29 ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-23 | 8535 NW 29 ST, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 8535 NW 29 ST, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-23 | 8535 NW 29 ST, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-12 | LEDEZMA, OSWALDO | - |
| AMENDMENT | 2010-02-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5878517202 | 2020-04-27 | 0455 | PPP | 8535 NW 29TH ST, DORAL, FL, 33122-1919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1586078404 | 2021-02-02 | 0455 | PPS | 8535 NW 29th St, Doral, FL, 33122-1919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
