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A.S. USA TRADE & SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: A.S. USA TRADE & SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.S. USA TRADE & SERVICE, 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: 28 Sep 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V67930
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1014 WEST 47TH COURT, MIAMI BEACH, FL, 33140
Mail Address: 1014 WEST 47TH COURT, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SISMONDI, ADRIANA M. Director AVE COLON 525 4TH FL, #2, CORDOBA, ARGENTINA
NABIA, NESTOR E. Director AVE COLON 525 4TH FL, #2, CORDOBA, ARGENTINA
NABIA, NESTOR E. Vice President AVE COLON 525 4TH FL, #2, CORDOBA, ARGENTINA
NABIA, NESTOR E. Treasurer AVE COLON 525 4TH FL, #2, CORDOBA, ARGENTINA
WAISFELD, ARNOLDO Director 1014 W. 47 CT., MIAMI BEACH, FL
WAISFELD, ARNOLDO Secretary 1014 W. 47 CT., MIAMI BEACH, FL
WAISFELD, ARNOLD Agent 1014 WEST 47 CT., MIAMI BEACH, FL, 33140
SISMONDI, ADRIANA M. President AVE COLON 525 4TH FL, #2, CORDOBA, ARGENTINA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State