| Entity Name: | SURTIDOR USA TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURTIDOR USA TRADING, 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: | 17 Aug 2018 (7 years ago) |
| Date of dissolution: | 30 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2019 (6 years ago) |
| Document Number: | P18000070731 |
| Address: | 13810 SW 112 STREET, APT 204, MIAMI, FL, 33186, US |
| Mail Address: | 13810 SW 112 STREET, APT 204, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL FRANK | Director | 13810 SW 112 STREET APT 204, MIAMI, FL, 33186 |
| ALARCON PULIDO MARIO | Director | 13810 SW 112 STREET APT 204, MIAMI, FL, 33186 |
| SOLORZANO GUEVARA MARTHA Y | Director | 13810 SW 112 STREET APT 204, MIAMI, FL, 33186 |
| CARVAJAL FRANK | Agent | 13810 SW 112 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-30 |
| Domestic Profit | 2018-08-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
