| Entity Name: | TRADEWAY USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEWAY 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: | 06 Jun 1994 (31 years ago) |
| Date of dissolution: | 25 Jan 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 1996 (29 years ago) |
| Document Number: | P94000042533 |
| FEI/EIN Number |
593247894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 34TH ST S SUITE 20, ST PETERSBURG, FL, 33711 |
| Mail Address: | 3000 34TH ST S SUITE 20, ST PETERSBURG, FL, 33711 |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENASCHE BRUNO P | Director | 5709 29TH AVE S, GULFPORT, FL, 33707 |
| MENASCHE BRUNO P | Agent | 3000 34TH ST S SUITE 20, ST PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-01-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
