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GUAQUETA TRADING USA, INC - Florida Company Profile

Company Details

Entity Name: GUAQUETA TRADING USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUAQUETA TRADING USA, 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: 27 Oct 2021 (3 years ago)
Document Number: P21000093211
FEI/EIN Number 87-3332405

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7951 NORTHWEST 64TH STREET, MIAMI, FL, 33166, US
Mail Address: 11456 NW 43RD TER, DORAL, FL, 33178, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUAQUETA RICARDO A President 11456 NW 43RD TER, DORAL, FL, 33178
PARDO MARIA M Vice President 11456 NW 43RD TER, DORAL, FL, 33178
GUAQUETA RICARDO A Agent 11456 NW 43RD TER, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-05-05
Domestic Profit 2021-10-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State