| Entity Name: | EAGLE TRADING GROUP OF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAGLE TRADING GROUP OF 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: | 15 Oct 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000084812 |
| FEI/EIN Number |
651042758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 N.W. 7 STREET, MIAMI, FL, 33126 |
| Mail Address: | 7350 N.W. 7 STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPECKMIER MARTHA | Vice President | 7350 N.W. 7TH STREET, STE 102, MIAMI, FL, 33126 |
| SPECKMIER MARTHA | Secretary | 7350 N.W. 7TH STREET, STE 102, MIAMI, FL, 33126 |
| SPECKMIER MARTHA | Treasurer | 7350 N.W. 7TH STREET, STE 102, MIAMI, FL, 33126 |
| SPECKMIER MARTHA | Director | 7350 N.W. 7TH STREET, STE 102, MIAMI, FL, 33126 |
| DE CASTRO JULIO | President | 7350 N.W. 7TH STREET, STE 102, MIAMI, FL, 33126 |
| DE CASTRO JULIO | Director | 7350 N.W. 7TH STREET, STE 102, MIAMI, FL, 33126 |
| CASTRO JOHN | Agent | 46 E. 3RD STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2001-01-08 | - | - |
| AMENDMENT | 2000-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-20 | 7350 N.W. 7 STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-20 | 7350 N.W. 7 STREET, MIAMI, FL 33126 | - |
| AMENDMENT | 2000-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-26 | 46 E. 3RD STREET, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| Amendment | 2001-01-08 |
| Amendment | 2000-11-20 |
| Amendment | 2000-11-01 |
| ANNUAL REPORT | 2000-09-26 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
