| Entity Name: | TRADESA USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADESA 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: |
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: | 31 Oct 2012 (12 years ago) |
| Document Number: | P12000091585 |
| FEI/EIN Number |
37-1709295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3760 SW 82nd Ave, Miami, FL, 33155-3430, US |
| Mail Address: | 3760 SW 82nd Ave., Miami, FL, 33155-3430, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPIA CLAUDIO N | President | 628 FLEET STREET #1603, TORONTO, ONTARIO M5V 1A8, CA |
| SAPIA CLAUDIO N | Treasurer | 628 FLEET STREET #1603, TORONTO, ONTARIO M5V 1A8, CA |
| SAPIA CLAUDIO N | Director | 628 FLEET STREET #1603, TORONTO, ONTARIO M5V 1A8, CA |
| RIZZI DE SAPIA SUSANA G | Vice President | 628 FLEET STREET #1603, TORONTO, ONTARIO M5V 1A8, CA |
| RIZZI DE SAPIA SUSANA G | Secretary | 628 FLEET STREET #1603, TORONTO, ONTARIO M5V 1A8, CA |
| RIZZI DE SAPIA SUSANA G | Director | 628 FLEET STREET #1603, TORONTO, ONTARIO M5V 1A8, CA |
| ROS MARIA V | Agent | 3760 SW 82nd Ave., Miami, FL, 331553430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 3760 SW 82nd Ave, Miami, FL 33155-3430 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 3760 SW 82nd Ave, Miami, FL 33155-3430 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 3760 SW 82nd Ave., Miami, FL 33155-3430 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
