| Entity Name: | USA TRADING INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TRADING INTERNATIONAL CORP 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: | 09 Sep 2010 (15 years ago) |
| Date of dissolution: | 30 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2017 (8 years ago) |
| Document Number: | P10000074048 |
| FEI/EIN Number |
273427710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 SW 45TH STREET, BUILDING 18 BAY 19, DAVIE, FL, 33314, US |
| Mail Address: | 750 NE 199 STREET, MIAMI, FL, 33179, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JUAN C | President | 18051 NE BISCAYNE BLVD, AVENTURA, FL, 33180 |
| ROJAS LILIANA | Secretary | 14311 BISCAYNE BLVD, MIAMI, FL, 33261 |
| DELGADO MARIA D | Asst | 750 NE 190TH STREET, MIAMI, FL, 33179 |
| RODRIGUEZ JUAN C | Agent | 750 NE 199 STREET,, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 4701 SW 45TH STREET, BUILDING 18 BAY 19, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 750 NE 199 STREET,, 206H, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 4701 SW 45TH STREET, BUILDING 18 BAY 19, DAVIE, FL 33314 | - |
| AMENDMENT | 2011-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-09 | RODRIGUEZ, JUAN CPD | - |
| AMENDMENT | 2011-01-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000036690 | TERMINATED | 1000000419156 | BROWARD | 2012-12-26 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-08-05 |
| AMENDED ANNUAL REPORT | 2015-08-04 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-12 |
| AMENDED ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-27 |
| Amendment | 2011-03-21 |
| ANNUAL REPORT | 2011-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
