| Entity Name: | TRADECOM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADECOM 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: | 30 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P10000062606 |
| FEI/EIN Number |
273167638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 SW 8 Street, Miami, FL, 33184, US |
| Mail Address: | 7745 Boulder Ave, Highland, CA, 92346, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martin Jerry | President | 7745 Boulder Ave, Highland, CA, 92346 |
| The Law Offices of Alejandro D. De Varona, | Agent | 11890 SW 8 Street, Miami, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 11890 SW 8 Street, Suite 504, Miami, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 11890 SW 8 Street, Suite 504, Miami, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 11890 SW 8 Street, Suite 504, Miami, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-08 | The Law Offices of Alejandro D. De Varona, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-03-21 |
| Off/Dir Resignation | 2014-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
