| Entity Name: | V&R TRADING USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
V&R TRADING USA CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P12000061668 |
| FEI/EIN Number |
90-0870617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14625 HUNTCLIFF PARK WAY, ORLANDO, FL 32824 |
| Mail Address: | 14625 HUNTCLIFF PARK WAY, ORLANDO, FL 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN CARLOS VELASQUEZ INC | Agent | - |
| VELASQUEZ TINEO, JUAN CARLOS | President | 14625 HUNTCLIFF PARK WAY, ORLANDO, FL 32824 |
| VELASQUEZ TINEO, JUAN CARLOS | Director | 14625 HUNTCLIFF PARK WAY, ORLANDO, FL 32824 |
| ROMERO MURILLO, ALEJANDRA E | Vice President | 14625 HUNTCLIFF PARK WAY, ORLANDO, FL 32824 |
| ROMERO MURILLO, ALEJANDRA E | Director | 14625 HUNTCLIFF PARK WAY, ORLANDO, FL 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 14625 HUNTCLIFF PARK WAY, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-30 | 14625 HUNTCLIFF PARK WAY, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-30 | 14625 HUNTCLIFF PARK WAY, ORLANDO, FL 32824 | - |
| NAME CHANGE AMENDMENT | 2016-10-03 | V&R TRADING USA CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-03 | JUAN CARLOS VELASQUEZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-14 |
| Name Change | 2016-10-03 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
