| Entity Name: | FAMA TRADING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMA 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: |
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: | 22 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2023 (a year ago) |
| Document Number: | P13000027628 |
| FEI/EIN Number |
46-2567415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 629 NE 92 Street, MIAMI, FL, 33138, US |
| Mail Address: | 629 NE 92 Street, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAMA TRADING USA CORP | Agent | - |
| MATTOS FABIO | President | 629 NE 92ND STREET APT 8B, MIAMI SHORES, FL, 331382955 |
| ALEGRE MARIA C | Vice President | 629 NE 92ND STREET APT 8B, MIAMI SHORES, FL, 331382955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 629 NE 92 Street, 8B, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 629 NE 92 Street, 8B, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 629 Northeast 92nd Street, 8B, Miami Shores, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | Fama Trading Usa, Corp | - |
| CONVERSION | 2013-03-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000015917. CONVERSION NUMBER 100000130271 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| REINSTATEMENT | 2023-10-05 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
