| Entity Name: | MA USA TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MA USA TRADING CORP 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: | 27 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000037936 |
| FEI/EIN Number |
81-2474031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5032 CLAYTON CT, SAINT AUGUSTINE, FL, 32092, US |
| Mail Address: | 5032 CLAYTON CT, SAINT AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDELHAMID Menatalla | President | 5032 CLAYTON CT, SAINT AUGUSTINE, FL, 32092 |
| Abdelhamid Menatalla K | Agent | 5032 CLAYTON CT, SAINT AUGUSTINE, FL, 32092 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000044259 | FLAVA MOOSE | EXPIRED | 2016-05-02 | 2021-12-31 | - | 22 CRISTINA CT, ST AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-25 | Abdelhamid, Menatalla K | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 5032 CLAYTON CT, SAINT AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 5032 CLAYTON CT, SAINT AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 5032 CLAYTON CT, SAINT AUGUSTINE, FL 32092 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000624583 | ACTIVE | 1000000840594 | DUVAL | 2019-09-12 | 2039-09-18 | $ 3,852.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J18000433243 | ACTIVE | 1000000786816 | DUVAL | 2018-06-18 | 2038-06-20 | $ 1,623.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-18 |
| AMENDED ANNUAL REPORT | 2017-07-25 |
| ANNUAL REPORT | 2017-04-29 |
| Domestic Profit | 2016-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
