| Entity Name: | AMERICA TRADE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICA TRADE 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: | 20 May 2011 (14 years ago) |
| Date of dissolution: | 27 Nov 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Nov 2013 (11 years ago) |
| Document Number: | P11000048339 |
| FEI/EIN Number |
45-2384688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4069 HOLLY COURT, WESTON, FL, 33331, US |
| Mail Address: | 4069 HOLLY COURT, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYEG VIRGINIA | President | P.O. BOX 266873, WESTON, FL, 33326 |
| SANDOVAL JAIRO | Secretary | P.O. BOX 266873, WESTON, FL, 33326 |
| SAYEG VICTOR S | Vice President | P.O BOX 266873, WESTON, FL, 33326 |
| SANDOVAL & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
