| Entity Name: | STEEL TRADING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEEL 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: |
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: | 08 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2022 (3 years ago) |
| Document Number: | P15000002551 |
| FEI/EIN Number |
47-2893520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1645 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1645 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANSAL GAGANDEEP | President | 1522 COLLEGE ST, CEDER FALLS, IA, 50613 |
| GADDAM VIJAY GOPAL | Agent | 3493 NORTH DIXIE HIGHWAY, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-26 | 1645 PALM BEACH LAKES BLVD, FLOOR 12 SUITE 1200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-26 | 1645 PALM BEACH LAKES BLVD, FLOOR 12 SUITE 1200, WEST PALM BEACH, FL 33401 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000810440 | TERMINATED | 1000000806705 | COLUMBIA | 2018-12-10 | 2038-12-12 | $ 972.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-17 |
| Amendment | 2022-10-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
