| Entity Name: | DOWNUNDER TRADING (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOWNUNDER TRADING (U.S.A.), 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: | 19 Jun 1997 (28 years ago) |
| Date of dissolution: | 28 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2002 (23 years ago) |
| Document Number: | P97000054427 |
| FEI/EIN Number |
650910430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., STE. 1600, MIAMI, FL, 33131 |
| Mail Address: | 201 S. BISCAYNE BLVD., STE. 1600, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| URIBE JORGE E | Director | 4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| WEIL SONIA | Secretary | 4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| WEIL SONIA | Treasurer | 4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| WEIL SONIA | Director | 4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| URIBE JORGE E | President | 4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-27 | 201 S. BISCAYNE BLVD., STE. 1600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-27 | 201 S. BISCAYNE BLVD., STE. 1600, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-27 | CORPORATION COMPANY OF MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-27 | 201 S. BISCAYNE BLVD., STE 1600 (GR), MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-28 |
| Reg. Agent Change | 2001-08-27 |
| Reg. Agent Resignation | 2001-07-06 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-29 |
| Domestic Profit Articles | 1997-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
