| Entity Name: | NOVA TRADING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVA TRADING USA 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: | 12 Nov 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000092766 |
| FEI/EIN Number |
274028633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41 ST, 209, DORAL, FL, 33178 |
| Mail Address: | 11402 NW 41 ST, 209, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELJACH YAMEL | President | 11402 NW 41 ST STE 209, DORAL, FL, 33178 |
| ELJACH YAMEL | Agent | 11402 NW 41 ST, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000083536 | AMERICAN SLOTS | EXPIRED | 2011-08-23 | 2016-12-31 | - | 11402 NW 41 ST STE 209, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 11402 NW 41 ST, 209, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 11402 NW 41 ST, 209, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 11402 NW 41 ST, 209, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
