| Entity Name: | RO TRADING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RO TRADING 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: |
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: | 07 Dec 2016 (8 years ago) |
| Date of dissolution: | 26 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2020 (5 years ago) |
| Document Number: | P16000097036 |
| FEI/EIN Number |
81-4621270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 NW 25th STREET, MIAMI, FL, 33182, US |
| Mail Address: | 12600 NW 25th STREET, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO SUELEN M | President | 8900 NW 97 AVENUE APT 214, MEDLEY, FL, 33178 |
| DIAZ JOSE A | Vice President | 12600 NW 25th STREET, MIAMI, FL, 33182 |
| RESTREPO SUELEN M | Agent | 8900 NW 97 AVENUE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-02 | 12600 NW 25th STREET, SUITE 115B, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-02 | 12600 NW 25th STREET, SUITE 115B, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-26 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-07-17 |
| Domestic Profit | 2016-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
