| Entity Name: | USA TRADING NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TRADING NETWORK, 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: | 07 Oct 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P94000073681 |
| FEI/EIN Number |
650528675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 NW 97 AVENUE, UNIT 1, MIAMI, FL, 33178, US |
| Mail Address: | 5900 NW 97 AVENUE, UNIT 1, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ALEXANDER | President | 5900 NW 97 AVENUE, UNIT 1, MIAMI, FL, 33178 |
| MORENO ALEXANDER | Director | 5900 NW 97 AVENUE, UNIT 1, MIAMI, FL, 33178 |
| MORENO ALEXANDER | Secretary | 5900 NW 97 AVENUE, UNIT 1, MIAMI, FL, 33178 |
| MORENO ALEXANDER | Treasurer | 5900 NW 97 AVENUE, UNIT 1, MIAMI, FL, 33178 |
| MORENO ALEXANDER | Agent | 5900 NW 97 AVENUE, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09103900627 | USA TRADING OFFICE SOLUTIONS | EXPIRED | 2009-04-13 | 2014-12-31 | - | 5900 NW 97 AVENUE, UNIT 1, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-03 | 5900 NW 97 AVENUE, UNIT 1, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-13 | 5900 NW 97 AVENUE, UNIT 1, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-13 | 5900 NW 97 AVENUE, UNIT 1, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
