| Entity Name: | USA EXPORT & IMPORT OF AMERICA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA EXPORT & IMPORT OF AMERICA CORP 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: | 17 Feb 1999 (26 years ago) |
| Date of dissolution: | 14 Dec 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 1999 (25 years ago) |
| Document Number: | P99000015333 |
| Address: | 575 SW 57 AVE #2, MIAMI, FL, 33135 |
| Mail Address: | 575 SW 57 AVE #2, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVIESO JUAN MANUEL | President | 575 SW 57 AVE #2, MIAMI, FL, 33135 |
| TRAVIESO JUAN MANUEL | Director | 575 SW 57 AVE #2, MIAMI, FL, 33135 |
| RIECH ALAMO MIGUEL A | Vice President | 5555 NW 5 ST. APT #L7, MIAMI, FL, 33126 |
| RIECH ALAMO MIGUEL A | Director | 5555 NW 5 ST. APT #L7, MIAMI, FL, 33126 |
| CALCINES HERNANDEZ ELROY R | Director | 974 SE 1 PL, HIALEAH, FL, 33010 |
| SANTURIO IVAN N | Director | 575 SW 57 AVE #2, MIAMI, FL, 33135 |
| TREJOS ALEXIS AROLDO R | Director | CALLE 32 ENTRE AVS 8 Y 9 #B-15, SAN FELIPE,VENEZUELA |
| TRAVIESO JUAN MANUEL | Agent | 575 SW 57 AVE #2, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-12-14 | - | - |
| AMENDMENT | 1999-07-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-12-14 |
| Amendment | 1999-07-01 |
| Domestic Profit | 1999-02-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
