| Entity Name: | USA INTERTRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA INTERTRADERS, 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: | 30 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Dec 2019 (5 years ago) |
| Document Number: | P12000031115 |
| FEI/EIN Number |
45-4961343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11600 NW 91ST STREET, MIAMI, FL, 33178, US |
| Mail Address: | 11600 NW 91ST STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER FELIX | President | 11600 NW 91ST STREET, MIAMI, FL, 33178 |
| FERRER FELIX | Treasurer | 11600 NW 91ST STREET, MIAMI, FL, 33178 |
| FERRER FELIX | Secretary | 11600 NW 91ST STREET, MIAMI, FL, 33178 |
| FERRER FELIX | Agent | 11600 NW 91ST STREET, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000117125 | INTERTRADE FREIGHT GROUP | ACTIVE | 2019-10-30 | 2029-12-31 | - | 11600 NW 91ST ST, STE 6, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 11600 NW 91ST STREET, SUITE # 6, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 11600 NW 91ST STREET, SUITE # 6, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 11600 NW 91ST STREET, SUITE # 6, MIAMI, FL 33178 | - |
| AMENDMENT | 2019-12-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| Amendment | 2019-12-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
