| Entity Name: | TRAPEI USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRAPEI USA, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 26 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P16000071073 |
| FEI/EIN Number |
38-4013687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3874 NE 167 STREET, 7, NORTH MIAMI BEACH, FL 33160 |
| Mail Address: | 3874 NE 167 STREET, 7, NORTH MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA, MARTA B | Agent | 3874 NE 167 STREET, 7, NORTH MIAMI BEACH, FL 33160 |
| VALLEJO ANTONI, LUIS G | President | 3874 NE 167 STREET, NORTH MIAMI BEACH, FL 33160 UN |
| FIGUEROA, MARTA B | Secretary | 3874 NE 167 STREET, NORTH MIAMI BEACH, FL 33160 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-29 |
| Domestic Profit | 2016-08-26 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
