| Entity Name: | THE FTT USA TRADE MANAGEMENT WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FTT USA TRADE MANAGEMENT WHOLESALE, 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: | 18 Oct 2021 (4 years ago) |
| Document Number: | P21000090142 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13631 INDRIO ROAD, FORT PIERCE, FL, 34945 |
| Mail Address: | P.O. BOX 669533, POMPANO BEACH, FL, 33066 |
| ZIP code: | 34945 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGH NEJAD PEYMANN | Chief Executive Officer | 1385 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| HAGH NEJAD SAMUEL | Chief Financial Officer | 1385 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| HAGH NEJAD PEYMANN | Agent | 1385 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33066 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-30 |
| Domestic Profit | 2021-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
