| Entity Name: | USHA TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USHA TRADE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Aug 2012 (13 years ago) |
| Document Number: | P12000012582 |
| FEI/EIN Number |
45-4462668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NW 27TH AVE, FT. LAUDERDALE, FL, 33311 |
| Mail Address: | 10424 SW 54TH ST, COOPER CITY, FL, 33328 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOWDHURY SUBARNA R | Vice President | 10424 SW 54TH ST, COOPER CITY, FL, 33328 |
| CHOWDHURY SUBARNA R | Secretary | 10424 SW 54TH ST, COOPER CITY, FL, 33328 |
| MAZUMDER UTTAM K | President | 10424 SW 54TH ST, COOPER CITY, FL, 33328 |
| MAZUMDER UTTAM K | Treasurer | 10424 SW 54TH ST, COOPER CITY, FL, 33328 |
| CHOWDHURY SUBARNA R | Agent | 10424 SW 54TH STREET, COOPER CITY, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000089707 | EXXON GAS STATION | ACTIVE | 2012-09-12 | 2027-12-31 | - | 600 NW 27 AVE, FORT LAUDERDALE, FL, 33311 |
| G12000013093 | DAVIE MINI MARKET | EXPIRED | 2012-02-07 | 2017-12-31 | - | 7399 DAVIE ROAD EXT, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-24 | 600 NW 27TH AVE, FT. LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-24 | 600 NW 27TH AVE, FT. LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-24 | CHOWDHURY, SUBARNA R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-24 | 10424 SW 54TH STREET, COOPER CITY, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6113827400 | 2020-05-13 | 0455 | PPP | 600 NW 27 AVENUE, FORT LAUDERDALE, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
