| Entity Name: | FUTURO TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUTURO 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: | 30 Oct 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000092457 |
| FEI/EIN Number |
650879356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 N.E. 36TH STREET, #615, MIAMI, FL, 33137 |
| Mail Address: | 600 N.E. 36TH STREET, #615, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS OSVALDO R | Vice President | 600 N.E. 36TH STREET, MIAMI, FL, 33137 |
| VILLEGAS OSVALDO R | Director | 600 N.E. 36TH STREET, MIAMI, FL, 33137 |
| BRUNO PABLO P | President | 600 N.E. 36TH STREET, MIAMI, FL, 33137 |
| BRUNO PABLO P | Director | 600 N.E. 36TH STREET, MIAMI, FL, 33137 |
| BLANCO BETTY | Agent | 1801 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-07-19 | - | - |
| Name | Date |
|---|---|
| Amendment | 2002-07-19 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-08 |
| Domestic Profit | 1998-10-30 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
