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MAXTROM TRADE USA CORP - Florida Company Profile

Company Details

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

MAXTROM TRADE 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: 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: 27 Oct 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P22000082298
Address: 28 WEST FLAGLER ST, SUITE 1200-D, MIAMI, FL, 33130, US
Mail Address: 28 WEST FLAGLER ST, SUITE 1200-D, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ POMPEY CARLOS M Vice President 28 WEST FLAGLER ST SUITE 1200-D, MIAMI, FL, 33130
LOPEZ GARCIA GABRIEL A Treasurer 28 WEST FLAGLER ST SUITE 1200-D, MIAMI, FL, 33130
RIBOT BUSINESS SOLUTIONS Agent 28 WEST FLAGLER ST, MIAMI, FL, 33130
TIENDAS EL TENDERO S.L President AV DE BRASIL NO 6 PLANTA PRIMERA, MADRID, MD, 28028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Profit 2022-10-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State