| Entity Name: | AGUILA TRADING (USA) LTD, COMPANY |
| 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: | 26 Aug 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F97000004489 |
| Address: | 7620 NW 63RD STREET, MIAMI, FL, 33166 |
| Mail Address: | 7620 NW 63RD STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CASTRO JOHN | President | 7620 NW 63RD STREET, MIAMI, FL, 33166 |
| CASTRO JOHN | Director | 7620 NW 63RD STREET, MIAMI, FL, 33166 |
| FERNANDEZ JULIO | Vice President | 7620 NW 63RD STREET, MIAMI, FL, 33166 |
| FERNANDEZ JULIO | Director | 7620 NW 63RD STREET, MIAMI, FL, 33166 |
| CASTRO JOHN | Secretary | 7620 NW 63RD STREET, MIAMI, FL, 33166 |
| CASTRO JOHN | Agent | 7620 NW 63RD ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
