| Entity Name: | US TRADE RAID, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US TRADE RAID, 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: |
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: | 20 Aug 2020 (5 years ago) |
| Date of dissolution: | 08 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 2021 (4 years ago) |
| Document Number: | P20000066503 |
| FEI/EIN Number |
85-2778676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 SE 5TH TERRACE, CAPE CORAL, FL, 33990 |
| Mail Address: | 1930 SE 5TH TERRACE, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAENZER CLYDE SMR.. | President | 1930 SE 5TH TERRACE, CAPE CORAL, FL, 33990 |
| THANHOFFER GERARD MMR. | President | 12570 AUBREY LANE, BOKEELIA, FL, 33922 |
| DAENZER DENISE MMS. | President | 1930 SE 5TH TERRACE, CAPE CORAL, FL, 33990 |
| THANHOFFER CIGDEM MR.. | President | 12570 AUBREY LANE, BOKEELIA, FL, 33922 |
| DAENZER DENISE MMS. | Agent | 1930 SE 5TH TERRACE, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-08 |
| ANNUAL REPORT | 2021-01-13 |
| Domestic Profit | 2020-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
