TREND USA LTD. INCORPORATED - Florida Company Profile

Entity Name: | TREND USA LTD. INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 19 Nov 2004 (21 years ago) |
Document Number: | F04000006622 |
FEI/EIN Number |
20-1763477
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870, US |
Mail Address: | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870, US |
ZIP code: | 33870 |
County: | Highlands |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
Gorsuch James A | Secretary | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870 |
Di Giuseppe Andrea | President | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870 |
Di Giuseppe Andrea | Chief Executive Officer | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870 |
Di Giuseppe Andrea | Director | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870 |
Gorsuch James A | Vice President | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870 |
Bisazza Giuseppe | Director | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 8041 Haywood Taylor Blvd, Sebring, FL 33870 | - |
CHANGE OF MAILING ADDRESS | 2024-02-23 | 8041 Haywood Taylor Blvd, Sebring, FL 33870 | - |
REGISTERED AGENT NAME CHANGED | 2023-09-08 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-09-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09002092723 | TERMINATED | 0855597CA31 | 11THJUDICIAL CIRCUIT FLA | 2009-07-02 | 2014-07-31 | $524758.56 | BDP ITALIA, S.P.A., VIA LONDRA 7/9, SEGRATA, MILAN, ITALY |
J08900005746 | LAPSED | 07-26275 CACE (11) | 17TH JUD CIR BROWARD CTY FL | 2008-03-20 | 2013-04-07 | $169531.99 | PRINT BASICS, INC., 1059 SW 30TH AVENUE, DEERFIELD BEACH, FL 33442 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-23 |
Reg. Agent Change | 2023-09-08 |
AMENDED ANNUAL REPORT | 2023-03-30 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-02-18 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-02-08 |
Reg. Agent Change | 2018-02-06 |
ANNUAL REPORT | 2018-01-16 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State