| Entity Name: | LIBERTY TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBERTY TRADING 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: | 15 Oct 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000084893 |
| Address: | 501 SE 2ND STREET, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | P.O.BOX 2310, FORT LAUDERDALE, FL, 33303, UN |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AASHAWI NASER | President | P.O.BOX 2310, FORT LAUDERDALE, FL, 33303 |
| AASHAWI NASER | Vice President | P.O.BOX 2310, FORT LAUDERDALE, FL, 33303 |
| AASHAWI NASER | Secretary | P.O.BOX 2310, FORT LAUDERDALE, FL, 33303 |
| AASHAWI NASER | Treasurer | POB0X 2310, FORT LAUDERDALE, FL, 33303 |
| CASSIS WALLY | Agent | 501 SE 2ND STREET, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
