| Entity Name: | TRENDSETTAH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F12000001495 |
| FEI/EIN Number |
800694068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 NW 84TH AVE SUITE 100, DORAL, FL, 33126, US |
| Mail Address: | 1850 NW 84TH AVE SUITE 100, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| ALRAHIB AKRUM | Chairman | 25950 Acero, Mission Viejo, CA, 92691 |
| ALRAHIB AKRUM | President | 25950 Acero, Mission Viejo, CA, 92691 |
| RAHIB RAMZY | Vice Chairman | 25950 Acero, Mission Viejo, CA, 92691 |
| RAHIB RAMZY | Vice President | 25950 Acero, Mission Viejo, CA, 92691 |
| RAHIB RAMZY | Treasurer | 25950 Acero, Mission Viejo, CA, 92691 |
| RAHIB MOUSA | Director | 25950 Acero, Mission Viejo, CA, 92691 |
| HILMOE TATUM | Secretary | 25950 Acero, Mission Viejo, CA, 92691 |
| Kureh Sal | Chief Financial Officer | 25950 Acero, Mission Viejo, CA, 92691 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000121063 | GLOBAL BRANDS | EXPIRED | 2013-12-11 | 2018-12-31 | - | 25950 ACERO, STE 210, MISSION VIEJO, CA, 92691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-19 | INCORP SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-16 | 1850 NW 84TH AVE SUITE 100, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-16 | 1850 NW 84TH AVE SUITE 100, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2015-10-19 |
| ANNUAL REPORT | 2015-02-13 |
| Reg. Agent Change | 2014-06-16 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-23 |
| Reg. Agent Change | 2012-06-18 |
| Foreign Profit | 2012-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
