| Entity Name: | U.S. A. INTERTRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. A. INTERTRADE, 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: | 30 Jan 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000009419 |
| FEI/EIN Number |
650651866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5605 NW 74TH AVE, MIAMI, FL, 33166 |
| Mail Address: | 5605 NW 74TH AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERONE GIUSEPPE | President | 5605 NW 74TH AVE, MIAMI, FL, 33166 |
| CALDERONE GIUSEPPE | Vice President | 5605 NW 74TH AVE, MIAMI, FL, 33166 |
| CALDERONE GIUSEPPE | Secretary | 5605 NW 74TH AVE, MIAMI, FL, 33166 |
| CALDERONE GIUSEPPE | Treasurer | 5605 NW 74TH AVE, MIAMI, FL, 33166 |
| KARPEL ISAAC | Secretary | 10295 COLLINS AVE N1201, BAL HARBOUR, FL |
| CALDERONE GIUSEPPE | Agent | 5605 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-11 | 5605 NW 74TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-11 | 5605 NW 74TH AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-11 | 5605 NW 74TH AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-11 | CALDERONE, GIUSEPPE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000425029 | LAPSED | 01-28798 CA 13 | MIAMI-DADE COUNTY CIRCUIT | 2002-10-23 | 2007-10-25 | $17,448.78 | ERT/WILTON 163RD STREET MALL, LLC N/K/A ERT 163RD STREE, C/O NEW PLAN EXCEL REALTY TRUST, INC., 1120 AVENUE OF THE AMERICAS, NEW YORK CITY, NY 10036 |
| J02000323380 | LAPSED | 01-12169 CA-10 | DADE COUNTY CIRCUIT COURT | 2002-06-19 | 2007-08-15 | $230428.39 | UNION PLANTERS BANK, N.A., 2800 PONCE DE LEON BLVD., 7TH FLOOR, CORAL GABLES, FLORIDA, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-09-11 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-04-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
