| Entity Name: | TRADING HOME PRODUCTS U.S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING HOME PRODUCTS 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: |
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: | 06 Dec 1999 (25 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: | P99000105284 |
| FEI/EIN Number |
650982075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 NW 88TH CT, MIAMI, FL, 33172 |
| Mail Address: | 1950 NW 88TH CT, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONI RAUL | President | 1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012 |
| LEONI RAUL | Director | 1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012 |
| LEMARESQUIER NICOLAS | Vice President | 1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012 |
| LEMARESQUIER NICOLAS | Director | 1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012 |
| LEMARESQUIER IRMA | Secretary | 1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012 |
| LEMARESQUIER IRMA | Director | 1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012 |
| LEONI MARIA ALEJANDR | Treasurer | 1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012 |
| LEONI MARIA ALEJANDR | Director | 1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012 |
| EIOS LEOPOLDO | Agent | 1800 WEST 49TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-12 | 1950 NW 88TH CT, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-12 | 1950 NW 88TH CT, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Amendment | 2000-07-12 |
| ANNUAL REPORT | 2000-05-12 |
| Domestic Profit | 1999-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
