| Entity Name: | T2T TRADING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T2T TRADING 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: | 09 Sep 2021 (4 years ago) |
| Document Number: | P21000080119 |
| FEI/EIN Number |
87-2759465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2451 BRICKELL AVE, #20B, MIAMI, FL, 33129, US |
| Mail Address: | 2451 BRICKELL AVE, #20B, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILADELFIA ANTHONY | President | 2451 BRICKELL AVENUE, APT 20B, MIAMI, FL, 33129 |
| KAPLAN HAMILTON | Vice President | 2451 BRICKELL AVE, APT 20B, MIAMI, FL, 33129 |
| FILADELFIA ANTHONY | Agent | 2451 BRICKELL AVE, MIAMI, FL, 33129 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-15 |
| Domestic Profit | 2021-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
