| Entity Name: | POLYTRADE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLYTRADE 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: | 12 Sep 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: | P13000075416 |
| FEI/EIN Number |
46-3649381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 NW 95TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 1660 NW 95th AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELLENBERG VERRIJZERIGNACIO A | President | 8899 NW 107 COURT, MIAMI, FL, 33178 |
| LEA PLAZA EDWARDS NICOLAS | Vice President | 8899 NW 107 COURT, MIAMI, FL, 33178 |
| LEA PLAZA GALARZA IRMA BEATRIZ | Secretary | 8899 NW 107 COURT, MIAMI, FL, 33178 |
| LEA PLAZA GALARZA IRMA BEATRIZ | Agent | 8899 NW 107 COURT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-04 | 1660 NW 95TH AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-04 | 1660 NW 95TH AVE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-04 |
| Domestic Profit | 2013-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
