| Entity Name: | TRADERS USA OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERS USA OF MIAMI, 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: |
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: | 15 Feb 1993 (32 years ago) |
| Date of dissolution: | 03 Oct 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2008 (17 years ago) |
| Document Number: | P93000013371 |
| FEI/EIN Number |
650402171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 SW 141 COURT, MIAMI, FL, 33175, US |
| Mail Address: | 2980 SW 141 COURT, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REMEDIOS MANUEL A | President | 2980 SW 141 COURT, MIAMI, FL, 33175 |
| REMEDIOS MANUEL A | Secretary | 2980 SW 141 COURT, MIAMI, FL, 33175 |
| REMEDIOS MANUEL A | Director | 2980 SW 141 COURT, MIAMI, FL, 33175 |
| CROS MARLENE | Vice President | 2980 SW 141 COURT, MIAMI, FL, 33175 |
| CROS MARLENE | Treasurer | 2980 SW 141 COURT, MIAMI, FL, 33175 |
| CROS MARLENE | Director | 2980 SW 141 COURT, MIAMI, FL, 33175 |
| REMEDIOS MANUEL A | Agent | 2980 SW 141 COURT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 2980 SW 141 COURT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 2980 SW 141 COURT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-10-03 |
| ANNUAL REPORT | 2008-05-13 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-07 |
| REINSTATEMENT | 2003-08-12 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
