| Entity Name: | CELL TRADE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELL TRADE 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: | 29 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000029179 |
| FEI/EIN Number |
462421113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8304 nw 7th st #24, miami, FL, 33126, US |
| Mail Address: | 8304 nw 7th st #24, miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES AMANDA | President | 8304 NW 7TH ST, MIAMI, FL, 33126 |
| MORALES AMANDA | Agent | 8304 NW 7TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 8304 nw 7th st #24, miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 8304 nw 7th st #24, miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 8304 NW 7TH ST, 24, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-01-18 |
| Domestic Profit | 2013-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7648528510 | 2021-03-06 | 0455 | PPP | 10640 NW 27th St Ste 101, Doral, FL, 33172-5929 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
