| Entity Name: | USA B & C INTERTRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA B & C 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: | 29 Jul 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P96000063226 |
| FEI/EIN Number |
650684774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 NW 79 AVE, DORAL, FL, 33166, US |
| Mail Address: | 5101 NW 79 AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSSIERE LIDIA P | President | 5101 NW 79 AVE, DORAL, FL, 33166 |
| BUSSIERE LIDIA P | Secretary | 5101 NW 79 AVE, DORAL, FL, 33166 |
| BUSSIERE LIDIA P | Treasurer | 5101 NW 79 AVE, DORAL, FL, 33166 |
| BUSSIERE LIDIA P | Director | 5101 NW 79 AVE, DORAL, FL, 33166 |
| BUSSIERE LIDIA P. | Agent | 5101 NW 79 AVE, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000062982 | WINES DISTRIBUTOR USA | EXPIRED | 2011-06-22 | 2016-12-31 | - | 1375 NW 97TH AVE, #12, DORAL, FL, 33172 |
| G11000062485 | USA BEVERAGES & CATERING | EXPIRED | 2011-06-21 | 2016-12-31 | - | 1375 NW 97TH AVE, #12, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-27 | 5101 NW 79 AVE, # 11, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-27 | 5101 NW 79 AVE, # 11, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-27 | 5101 NW 79 AVE, # 11, DORAL, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2000-08-16 | USA B & C INTERTRADE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-28 | BUSSIERE, LIDIA P. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
