POOLE TRADING USA INC. - Florida Company Profile
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| Entity Name: | POOLE TRADING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POOLE 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: | 01 May 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: | P96000037718 |
| FEI/EIN Number |
650823685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL AVENUE, FIFTH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 888 BRICKELL AVENUE, FIFTH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSOTTI JOAQUIN ROCA | Director | 888 BRICKELL AVENUE, 5TH FL., MIAMI, FL, 33131 |
| URDANETA JUAN VICENTE E | Agent | 888 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-21 | 888 BRICKELL AVENUE, FIFTH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-21 | 888 BRICKELL AVENUE, FIFTH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-21 | 888 BRICKELL AVENUE, FIFTH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-21 | URDANETA, JUAN VICENTE ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-10-21 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-03-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-01 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State