| Entity Name: | BLASER TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLASER 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: |
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: | 04 Apr 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P95000026607 |
| FEI/EIN Number |
650583532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7890 Peters Road, G - 100, PLANTATION, FL, 33324, US |
| Mail Address: | 7890 Peters Road, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLASER MARKUS | President | 7890 Peters Road, PLANTATION, FL, 33324 |
| BLASER MARKUS | Director | 7890 Peters Road, PLANTATION, FL, 33324 |
| PETER SCHNEIDER | Vice President | 7890 Peters Road, PLANTATION, FL, 33324 |
| PETER SCHNEIDER | Director | 7890 Peters Road, PLANTATION, FL, 33324 |
| PRETE SERGIO | Director | 7890 Peters Road, PLANTATION, FL, 33324 |
| KAEPPELI MARC | Executive | 7890 Peters Road, PLANTATION, FL, 33324 |
| MILLEMACI MARIA L | Executive | 7890 Peters Road, PLANTATION, FL, 33324 |
| TORCHIN DAVID C | Agent | 5531 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 7890 Peters Road, G - 100, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 7890 Peters Road, G - 100, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2008-10-01 | BLASER TRADING USA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-27 | 5531 NORTH UNIVERSITY DRIVE, SUITE 103, PLANTATION, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-26 | TORCHIN, DAVID CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-10 |
| Name Change | 2008-10-01 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-01-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
