| Entity Name: | U.S.A. INTERTRADE GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. INTERTRADE GROUP, 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: | 30 Nov 1995 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000091809 |
| FEI/EIN Number |
650627023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3809 NW 36TH ST, MIAMI, FL, 33142, US |
| Mail Address: | P O BOX 820205, PEMBROKE PINES, FL, 33082, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALARESE ROBERTO | President | 531 NW 205TH AVENUE, PEMBROKE PINES, FL, 33029 |
| CALARESE ROBERTO | Secretary | 531 NW 205TH AVENUE, PEMBROKE PINES, FL, 33029 |
| CALARESE ROBERTO | Director | 531 NW 205TH AVENUE, PEMBROKE PINES, FL, 33029 |
| HORES ASIKIAN | Vice President | 531 NW 205TH AVE., PEMPROKE PINES, FL, 33029 |
| CALARESE ROBERTO | Agent | 531 NW 205TH AVE., PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-03 | CALARESE, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-03 | 531 NW 205TH AVE., PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-09 | 3809 NW 36TH ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-09 | 3809 NW 36TH ST, MIAMI, FL 33142 | - |
| AMENDMENT | 1997-08-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-09-09 |
| AMENDMENT | 1997-08-04 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
