| Entity Name: | USA & ASIAN INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA & ASIAN INTERNATIONAL TRADING, 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 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000085049 |
| FEI/EIN Number |
47-5426477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2383 NW 149TH ST, OPALOCKA, FL, 33054 |
| Mail Address: | 2383 NW 149TH ST, OPALOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Eugenio | President | 1266 sw aragon ave, Port Saint Lucie, FL, 34953 |
| Fernandez Eugenio | Agent | 2383 NW 149TH ST, OPALOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-07 | Fernandez, Eugenio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-08 | 2383 NW 149TH ST, OPALOCKA, FL 33054 | - |
| AMENDMENT | 2023-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-08 | 2383 NW 149TH ST, OPALOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-08 | 2383 NW 149TH ST, OPALOCKA, FL 33054 | - |
| AMENDMENT | 2019-07-18 | - | - |
| REINSTATEMENT | 2016-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-09-07 |
| AMENDED ANNUAL REPORT | 2023-06-27 |
| Amendment | 2023-05-08 |
| ANNUAL REPORT | 2023-03-25 |
| AMENDED ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2022-02-16 |
| AMENDED ANNUAL REPORT | 2021-12-03 |
| AMENDED ANNUAL REPORT | 2021-09-17 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
