| Entity Name: | TRADERS WORLDWIDE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERS WORLDWIDE 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: |
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: | 07 Apr 2010 (15 years ago) |
| Date of dissolution: | 14 Oct 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | P10000030218 |
| FEI/EIN Number |
900685437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SW 37 AVE #104, UNIT 1014, MIAMI, FL, 33133, US |
| Mail Address: | PO BOX 472, MARCO ISLAND, FL, 34142, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBLANCA RODRIGO | President | 2665 SW 37 AVE, MIAMI, FL, 33133 |
| VILLABLANCA RODRIGO | Secretary | 2665 SW 37 AVE, MIAMI, FL, 33133 |
| VILLABLANCA RODRIGO | Agent | 2665 SW 37 AVW, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-12 | 2665 SW 37 AVE #104, UNIT 1014, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-12 | 2665 SW 37 AVW, UNIT 1014, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-04-27 |
| Domestic Profit | 2010-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
