| Entity Name: | TRADING UNLIMITED USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING UNLIMITED USA 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: |
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: | 05 Jul 2016 (9 years ago) |
| Document Number: | P16000056852 |
| FEI/EIN Number |
81-3379722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5722 W 2ND AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 5722 W 2ND AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ ILEANA | President | 5722 W 2ND AVE, HIALEAH, FL, 33012 |
| BRIELE AIDA E | Agent | 2525 Ponce de Leon, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 2525 Ponce de Leon, Suite 300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-06 | BRIELE, AIDA E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-06-06 |
| Domestic Profit | 2016-07-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3746897406 | 2020-05-07 | 0455 | PPP | 5722 W 2ND AVE, HIALEAH, FL, 33012-2603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
