| Entity Name: | NORTH BAY TRADE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH BAY 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: | 19 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2016 (9 years ago) |
| Document Number: | P13000052831 |
| FEI/EIN Number |
800935604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 N WOODWARD AVE #86149, TALLAHASSEE, FL, 32313, US |
| Mail Address: | 75 N WOODWARD AVE #86149, TALLAHASSEE, FL, 32313, US |
| ZIP code: | 32313 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA LICENSE BROKERAGE AND AGENCY INT., LLC | Agent | 6132 41ST STREET EAST, BRADENTON, FL, 34203 |
| PERENYI ANDRAS | Treasurer | Gomb utca 46, Budapest, Bu, 1139 |
| PERENYI ANDRAS | President | Gomb utca 46, Budapest, Bu, 1139 |
| PERENYI ANDRAS | Director | Gomb utca 46, Budapest, Bu, 1139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-23 | - | - |
| AMENDMENT | 2014-11-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-24 | 75 N WOODWARD AVE #86149, TALLAHASSEE, FL 32313 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-24 | 75 N WOODWARD AVE #86149, TALLAHASSEE, FL 32313 | - |
| AMENDMENT | 2013-08-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-23 |
| ANNUAL REPORT | 2015-02-19 |
| Amendment | 2014-11-24 |
| ANNUAL REPORT | 2014-01-15 |
| Amendment | 2013-08-09 |
| Domestic Profit | 2013-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
