| 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 |
| 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 |
| 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
