| Entity Name: | MONTE CRISTO TRADING USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MONTE CRISTO TRADING USA CORP. 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 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P10000041666 |
| Address: | 265 S FEDERAL HWY, SUITE 158, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 265 S FEDERAL HWY, SUITE 158, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADR ACCOUNTING SERVICES CORP. | Agent | - |
| HARICH, GUSTAVO D | President | 265 S FEDERAL HWY SUITE 158, DEERFIELD BEACH, FL 33441 |
| HARICH, GUSTAVO D | Director | 265 S FEDERAL HWY SUITE 158, DEERFIELD BEACH, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2010-05-14 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
