| Entity Name: | TRADE EURO AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE EURO 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: | 04 Nov 1991 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S91628 |
| FEI/EIN Number |
650303221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 BISCAYNE BLVD., #100, MIAMI, FL, 33137 |
| Mail Address: | 2800 BISCAYNE BLVD., #100, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ, JUAN C. | Director | 25 S.E. 2ND STREET, SUITE 320, MIAMI, FL |
| DOMINGUEZ, JUAN C., JR. | Vice President | 25 S.E. 2ND STREET, SUITE 320, MIAMI, FL |
| DOMINGUEZ, JUAN C., JR. | Director | 25 S.E. 2ND STREET, SUITE 320, MIAMI, FL |
| MATIAUDA, AGUSTIN | Secretary | 25 S.E. 2ND STREET, SUITE 320, MIAMI, FL |
| MATIAUDA, AGUSTIN | Treasurer | 25 S.E. 2ND STREET, SUITE 320, MIAMI, FL |
| DOMINGUEZ, JUAN C. | Agent | 2800 BISCAYNE BLVD., MIAMI, FL, 33137 |
| DOMINGUEZ, JUAN C. | President | 25 S.E. 2ND STREET, SUITE 320, MIAMI, FL |
| MATIAUDA, AGUSTIN | Director | 25 S.E. 2ND STREET, SUITE 320, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-09 | 2800 BISCAYNE BLVD., #100, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-09 | 2800 BISCAYNE BLVD., #100, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-09 | 2800 BISCAYNE BLVD., MIAMI, FL 33137 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
