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  5. QUALITAS TRADING U.S.A. CORP.

QUALITAS TRADING U.S.A. CORP. - Florida Company Profile

Company Details

Entity Name: QUALITAS TRADING U.S.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUALITAS TRADING 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: 19 Dec 1990 (34 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: S19469
FEI/EIN Number 65-0239868

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 60 NW 42 STREET, MIAMI, FL, 33127, US
Mail Address: 60 NW 42 STREET, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA XAVIER I President 60 NW 42 STREET, MIAMI, FL, 33127
RIVERA XAVIER I Director 60 NW 42 STREET, MIAMI, FL, 33127
CAMACHO LUIS A Agent 60 NW 42 STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-07 - -
REGISTERED AGENT NAME CHANGED 2022-11-07 CAMACHO, LUIS ALBERTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-07 60 NW 42 STREET, MIAMI, FL 33127 -
REINSTATEMENT 2020-08-07 - -
CHANGE OF MAILING ADDRESS 2020-08-07 60 NW 42 STREET, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-07 60 NW 42 STREET, MIAMI, FL 33127 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2001-02-09 - -

Documents

Name Date
REINSTATEMENT 2022-11-07
REINSTATEMENT 2020-08-07
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-02-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09210625ST1005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-03-01 2012-03-01 EXPORT INSURANCE COVERED PRODUCTS: HARDWARE MERCHANT WHOLESALERS
Recipient QUALITAS TRADING U.S.A. CORP
Recipient Name Raw QUALITAS TRADING U.S.A. CORP
Recipient DUNS 625339361
Recipient Address 3047 NW 107TH AVE, DORAL, MIAMI-DADE, FLORIDA, 33172-2134, UNITED STATES
Obligated Amount 6000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09210625ST0011 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-03-01 2011-03-01 EXPORT INSURANCE COVERED PRODUCTS: HARDWARE MERCHANT WHOLESALERS
Recipient QUALITAS TRADING U.S.A. CORP
Recipient Name Raw QUALITAS TRADING U.S.A. CORP
Recipient DUNS 625339361
Recipient Address 3047 NW 107TH AVE, DORAL, MIAMI-DADE, FLORIDA, 33172-2134, UNITED STATES
Obligated Amount 6000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09210625ST0010 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-03-01 2010-03-01 EXPORT INSURANCE COVERED PRODUCTS: HARDWARE MERCHANT WHOLESALERS
Recipient QUALITAS TRADING U.S.A. CORP
Recipient Name Raw QUALITAS TRADING U.S.A. CORP
Recipient DUNS 625339361
Recipient Address 3047 NW 107TH AVE, DORAL, MIAMI-DADE, FLORIDA, 33172-2134, UNITED STATES
Obligated Amount 6000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09210625ST0009 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-03-01 2009-03-01 EXPORT INSURANCE COVERED PRODUCTS: HARDWARE MERCHANT WHOLESALERS
Recipient QUALITAS TRADING U.S.A. CORP
Recipient Name Raw QUALITAS TRADING U.S.A. CORP
Recipient DUNS 625339361
Recipient Address 3047 NW 107TH AVE, DORAL, MIAMI-DADE, FLORIDA, 33172-2134, UNITED STATES
Obligated Amount 7000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Companies related by officers

RIVERA XAVIER I

NORTHSTAR CARGO SERVICES, INC. - Inactive
Domestic Profit (1993 - 2019)
SILVERSTAR HOLDINGS CORPORATION - Inactive
Domestic Profit (1996 - 2019)
SILVERSTAR HOLDINGS CORPORATION - Inactive
Domestic Profit (1996 - 2019)
SILVERSTAR HOLDINGS CORPORATION - Inactive
Domestic Profit (1996 - 2019)
SILVERSTAR HOLDINGS CORPORATION - Inactive
Domestic Profit (1996 - 2019)

CAMACHO LUIS A

BEST OCEAN PRESSURE WASHING LLC - Inactive
Florida Limited Liability Co. (2020 - 2022)
WATER LINK CORP - Active
Domestic Profit (2005 )
SKYFIX INTERNATIONAL, INC - Active
Domestic Profit (2012 )
HALLANDALE AUTO CENTER, INC. - Active
Domestic Profit (2005 )
HALLANDALE AUTO CENTER, INC. - Active
Domestic Profit (2005 )
HALLANDALE AUTO CENTER, INC. - Active
Domestic Profit (2005 )
G.O.V.A SERVICE INC. - Inactive
Domestic Profit (2004 - 2005)
MULTISERVICES JLC LLC - Active
Florida Limited Liability Co. (2021 )
A & C SOUTHERN LANDSCAPING & MAINTENANCE, INC. - Inactive
Domestic Profit (2012 - 2020)
A & C SOUTHERN LANDSCAPING & MAINTENANCE, INC. - Inactive
Domestic Profit (2012 - 2020)

Companies related by address

No other companies in our directory share the same address as QUALITAS TRADING U.S.A. CORP.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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