| Entity Name: | INTER-USA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTER-USA TRADING 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: | 13 Oct 1995 (29 years ago) |
| Date of dissolution: | 18 Sep 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Sep 2007 (18 years ago) |
| Document Number: | P95000078973 |
| FEI/EIN Number |
650620072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3533 NW 115TH AVE, MIAMI, FL, 33178, US |
| Mail Address: | 3533 NW 115TH AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERCOMP PROFESSIONAL SVCS., INC. | Agent | C/O SUE LI CORREA, SUNNY ISLES BEACH, FL, 33160 |
| VALERIO FABIANO C | Treasurer | 102 SW 6TH AVENUE # 606, MIAMI, FL, 33130 |
| REIS E SILVA NELSON | President | RUA JOaO PESSOA 228, BLUMENAU, SC, 89036 |
| REIS E SILVA NELSON | Director | RUA JOaO PESSOA 228, BLUMENAU, SC, 89036 |
| REIS E SILVA NELSON | Secretary | RUA JOaO PESSOA 228, BLUMENAU, SC, 89036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-09-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000095576. CONVERSION NUMBER 900000068449 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-05 | C/O SUE LI CORREA, 173575 COLLINS AVENUE STE 1702, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-05 | INTERCOMP PROFESSIONAL SVCS., INC. | - |
| AMENDMENT | 2004-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 3533 NW 115TH AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 3533 NW 115TH AVE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-06-27 |
| ANNUAL REPORT | 2005-04-05 |
| Amendment | 2004-12-13 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
