| Entity Name: | INDICO TRADING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDICO 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: | 11 Jul 2022 (3 years ago) |
| Document Number: | P22000055352 |
| FEI/EIN Number |
61-2041196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 NW 68TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8333 NW 68TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIDIA RODRIGUEZ CELEMIN | Vice President | 8333 NW 68TH ST, MIAMI, FL, 33166 |
| ALBA MARINA CELEMIN CONDE | President | 8333 NW 68TH ST, MIAMI, FL, 33166 |
| ANDRES FELIPE CAICEDO CELEMIN | Secretary | 8333 NW 68TH ST, MIAMI, FL, 33166 |
| DIANA CARDONA | Agent | 8333 NW 68TH ST, MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| Domestic Profit | 2022-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
