| Entity Name: | TRADE INVESTMENTS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE INVESTMENTS 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: |
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: | 27 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2024 (5 months ago) |
| Document Number: | P18000073001 |
| FEI/EIN Number |
831719525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 330 SUNNY ISLES BLVD, #1008, SUNNY ISLES BLVD, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAR INTERNATIONAL LLC | Agent | - |
| DAVID RENATO | President | 330 SUNNY ISLES BLVD, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000129861 | PROFIT MIND | ACTIVE | 2020-10-06 | 2025-12-31 | - | 15811 COLLINS AVE #3204, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | ROMAR INTERNATIONAL LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 330 SUNNY ISLES BLVD, # 1008, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 330 SUNNY ISLES BLVD, # 1008, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-09 | 14334 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 | - |
| AMENDMENT | 2019-12-09 | - | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000476416 | ACTIVE | 2023-002708-CA-01 | CIRCUIT COURT OF MIAMI DADE FL | 2023-09-15 | 2028-10-10 | $167,062.51 | ITRIA VENTURES LLC, ONE PENN PLAZA, SUITE 4530, NEW YORK, NY 10004 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-12 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-20 |
| Amendment | 2019-12-09 |
| REINSTATEMENT | 2019-10-16 |
| Domestic Profit | 2018-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
