| Entity Name: | EMBA TRADING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMBA TRADING 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: | 02 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P12000021360 |
| Address: | 4828 LAKE MILLY DR, ORLANDO, FL, 32839 |
| Mail Address: | 4828 LAKE MILLY DR, ORLANDO, FL, 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES ENGELBERTH S | Manager | 4828 LAKE MILLY DR, ORLANDO, FL, 32839 |
| BOLIVAR ABRATE EMILIO M | Vice President | 4828 LAKE MILLY DR, ORLANDO, FL, 32839 |
| AGUIRRE VALERO CESAR G | Secretary | 4828 LAKE MILLY DR, ORLANDO, FL, 32839 |
| CISNEROS GARCIA PEDRO V | Treasurer | 4828 LAKE MILLY DR, ORLANDO, FL, 32839 |
| CARDENAS GARCIA PABLO E | President | 4828 LAKE MILLY DR, ORLANDO, FL, 32839 |
| MONTES ENGELBERTH S | Agent | 4828 LAKE MILLY DR, ORLANDO, FL, 32839 |
| INVERSIONES EMBA WEB C.A | Officer | CALLE CUMANA QTA ISA EL CAFETAL, CARACAS, DC, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
