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USA TRADE CORP 23 - Florida Company Profile

Company Details

Entity Name: USA TRADE CORP 23
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA TRADE CORP 23 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 May 2022 (3 years ago)
Date of dissolution: 31 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2023 (a year ago)
Document Number: P22000042722
FEI/EIN Number 88-2417530

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

Address: 1574 SPRINGSIDE DR, WESTON, FL, 33326
Mail Address: 1574 SPRINGSIDE DR, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGO CARLOS Director 1574 SPRINGSIDE DR, WESTON, FL, 33326
GALLEGO SILVIA Director 1574 SPRINGSIDE DR, WESTON, FL, 33326
LOPEZ DE GALLEGO SILVIA Agent 1574 SPRINGSIDE DR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-31 - -
REGISTERED AGENT NAME CHANGED 2023-01-26 LOPEZ DE GALLEGO, SILVIA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-31
ANNUAL REPORT 2023-01-26
Domestic Profit 2022-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State