| Entity Name: | USA TRADE INTERNATIONAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TRADE INTERNATIONAL, 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: | 11 Feb 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Dec 2022 (2 years ago) |
| Document Number: | P16000014116 |
| FEI/EIN Number |
811537717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17341 SW 117 COURT, MIAMI, FL, 33177, US |
| Mail Address: | 17341 SW 117 COURT, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO RODRIGUEZ YANKYEL | President | 17341 SW 117 COURT, MIAMI, FL, 33177 |
| LOZANO RODRIGUEZ YANKYEL | Agent | 17341 SW 117 COURT, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000093399 | KLA SEAFOOD INN | EXPIRED | 2016-07-25 | 2021-12-31 | - | 3555 N.W. 77 AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | LOZANO RODRIGUEZ, YANKYEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-15 | 17341 SW 117 COURT, MIAMI, FL 33177 | - |
| AMENDMENT | 2022-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-15 | 17341 SW 117 COURT, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-15 | 17341 SW 117 COURT, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2022-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2017-01-17 | - | - |
| AMENDMENT | 2016-08-30 | - | - |
| AMENDMENT | 2016-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-03 |
| Amendment | 2022-12-15 |
| REINSTATEMENT | 2022-10-21 |
| Amendment | 2017-01-17 |
| Amendment | 2016-08-30 |
| Amendment | 2016-07-26 |
| Domestic Profit | 2016-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
