| Entity Name: | CUSTODIAN TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTODIAN 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: | 22 Feb 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000020308 |
| FEI/EIN Number |
46-1496734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 MAIN STREET, SUITE 801, SARASOTA, FL, 34236, US |
| Mail Address: | 1990 MAIN STREET, SUITE 801, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEW ALAN | Director | PLASH FARM, PLASH ROAD, SUFFOLK, IP23 QD |
| DEW JACQUELINE | Director | PLASH FARM, PLASH ROAD, SUFFOLK, IP23 QD |
| GLENDINNING RENEA MCPA | Agent | 1990 MAIN STREET, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | GLENDINNING, RENEA M, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 | - |
| CONVERSION | 2013-02-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000154052. CONVERSION NUMBER 500000129725 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-19 |
| Domestic Profit | 2013-02-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
