| Entity Name: | SC TRADING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SC 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: | 24 Mar 2023 (2 years ago) |
| Document Number: | P23000024466 |
| FEI/EIN Number |
92-3355761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10397 NW 88 TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 10397 NW 88 TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA SERGIO A | President | 10397 NW 88 TERRACE, DORAL, FL, 33178 |
| ESCANDON MARIA C | Vice President | 10397 NW 88 TERRACE, DORAL, FL, 33178 |
| CARDONA SERGIO A | Agent | 10397 NW 88 TERRACE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000151547 | BIOSOL SJC | ACTIVE | 2024-12-13 | 2029-12-31 | - | 10397 NW 88 TERRACE, DORAL, FL, 33178 |
| G24000073138 | MC BEAUTY | ACTIVE | 2024-06-12 | 2029-12-31 | - | 10397 NW 68TH ST, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Domestic Profit | 2023-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
