U.S. TRADE BANK, INC. - Florida Company Profile
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| Entity Name: | U.S. TRADE BANK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. TRADE BANK, 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: |
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: | 19 Sep 2013 (12 years ago) |
| Document Number: | P13000077685 |
| FEI/EIN Number |
46-3695089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 NW 165 STREET, MEZZANINE 100, MIAMI, FL, 33169 |
| Mail Address: | 290 NW 165 STREET, MEZZANINE 100, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz de la Rocha Daniel | President | 290 NW 165 STREET, MIAMI, FL, 33169 |
| Diaz de la Rocha Adriana | Secretary | 290 NW 165 STREET, MIAMI, FL, 33169 |
| DIAZ DE LA ROCHA DANIEL | Agent | 290 NW 165 STREET, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000004287 | USMERCADO.COM | ACTIVE | 2021-01-09 | 2026-12-31 | - | 290 NW 165 ST, M100, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | DIAZ DE LA ROCHA, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State