| Entity Name: | TRADE IMEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE IMEX 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: | 22 Feb 1999 (26 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: | P99000017520 |
| FEI/EIN Number |
593575486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2611 6TH CT, PALM HARBOR, FL, 34684 |
| Mail Address: | 2611 6TH CT, PALM HARBOR, FL, 34683 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENSIK MARCEL | President | 2611 6TH CT, PALM HARBOR, FL, 34684 |
| MENSIK MARCEL | Owner | 2611 6TH CT, PALM HARBOR, FL, 34684 |
| LONG DENNIS R | Agent | 31608 US HWY 19, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-06-01 | 2611 6TH CT, PALM HARBOR, FL 34684 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 2611 6TH CT, PALM HARBOR, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| Domestic Profit | 1999-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
