| Entity Name: | TRADEGATE U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADEGATE U.S.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Aug 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2012 (12 years ago) |
| Document Number: | P99000071221 |
| FEI/EIN Number |
650942705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12895 NE 14TH AVE, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 9169 Dickens Ave, Surfside, FL, 33154, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MTR & ASSOCIATES LLC | Agent | - |
| MALTER-TERRADA JOSE L | President | 9169 Dickens Ave, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 703 Waterford Way, Suite 805, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 12895 NE 14TH AVE, SUITE A, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 12895 NE 14TH AVE, SUITE A, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | MTR & ASSOCIATES | - |
| AMENDMENT | 2012-10-31 | - | - |
| AMENDMENT | 2012-09-21 | - | - |
| AMENDMENT | 2000-01-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
