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SHENZHEN TRADING USA CORP. - Florida Company Profile

Company Details

Entity Name: SHENZHEN TRADING USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHENZHEN TRADING 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: 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: 15 Mar 2013 (12 years ago)
Date of dissolution: 02 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2018 (7 years ago)
Document Number: P13000024655
FEI/EIN Number 46-2287082

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3709 NW 7 ST, MIAMI, FL, 33126, US
Mail Address: 3709 NW 7 ST, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez Eddy F President 16531 sw 141 ave, MIAMI, FL, 33177
Lopez Eddy F Agent 16531 SW 141 Ave, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-24 3709 NW 7 ST, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2015-03-24 3709 NW 7 ST, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2014-01-28 Lopez, Eddy F -
REGISTERED AGENT ADDRESS CHANGED 2014-01-28 16531 SW 141 Ave, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-01-28
Domestic Profit 2013-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State