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OLMAQ TRADING USA, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
AMENDMENT 2020-09-29 - -

Documents

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