| Entity Name: | USA GOLDPOINT TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA GOLDPOINT 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: | 31 May 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000047704 |
| FEI/EIN Number |
81-2817508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 EXECUTIVE PARK DRIVE - STE. 357, WESTON, FL, 33331, US |
| Mail Address: | 2645 EXECUTIVE PARK DRIVE - STE. 357, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADENA LUIS | President | 3948 OSPREY COURT, WESTON, FL, 33331 |
| ALEX PEREZ | Vice President | 766 NW 43rd St,, Oakland Park, FL, 33309 |
| ARITA VALLE ALAN FREDY | Vice President | Kilometro 51. Gasolinera Puma, Quimistan, Sa |
| RIVERA DANILO AGUILAR | Vice President | KILOMETRO 51. GASOLINERA PUMA, QUIMISTAN |
| CERRATO BENITES IRIS ROXANA | Vice President | Kilometro 51. Gasolinera Puma, Quimistan, Sa |
| Guo Tongli | Vice President | Room No 201 Door N0. 3 Building 7, Hexi District,, Ti |
| CADENA LUIS | Agent | 3948 OSPREY COURT, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2016-08-15 | - | - |
| AMENDMENT | 2016-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-27 | 2645 EXECUTIVE PARK DRIVE - STE. 357, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-27 | 2645 EXECUTIVE PARK DRIVE - STE. 357, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| Amendment | 2016-08-15 |
| Amendment | 2016-06-27 |
| Domestic Profit | 2016-05-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
