| Entity Name: | OLMAQ TRADING USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLMAQ TRADING USA, INC 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: | 08 Aug 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Sep 2020 (4 years ago) |
| Document Number: | P18000068165 |
| FEI/EIN Number |
83-1526083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10726 NW 58TH STREET, DORAL, FL, 33178, US |
| Mail Address: | 10726 NW 58TH STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELHOUS TARIQ | President | 10726 NW 58TH STREET, DORAL, FL, 33178 |
| WELHOUS TARIQ | Director | 10726 NW 58TH STREET, DORAL, FL, 33178 |
| SANCHEZ DIANA C | Secretary | 10726 NW 58TH STREET, DORAL, FL, 33178 |
| SANCHEZ DIANA C | Director | 10726 NW 58TH STREET, DORAL, FL, 33178 |
| MOLINA JULIO C | Agent | 8260 W FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-29 |
| Amendment | 2020-09-29 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-08-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
