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U.S. TRADING FINANCING CO.

U.S. TRADING FINANCING CO.

Company Details

Entity Name:	U.S. TRADING FINANCING CO.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	27 Feb 1990 (35 years ago)
Document Number:	L53253
FEI/EIN Number	000000000
Address:	825 S. BAYSHORE DR., TOWER III, SUITE 843, MIAMI, FL, 33131
Mail Address:	825 S. BAYSHORE DR., TOWER III, SUITE 843, MIAMI, FL, 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ABAUNZA, LEONIDAS	Agent	825 S. BAYSHORE DR., MIAMI, FL, 33131

Chairman

Name	Role	Address
MAVARES, DOUGLAS	Chairman	2013 FISHER ISLAND, FISHER ISLAND, FL

Director

Name	Role	Address
MAVARES, DOUGLAS	Director	2013 FISHER ISLAND, FISHER ISLAND, FL
ABAUNZA, FABIO	Director	11599 S.W. 67 AVE., MIAMI, FL
SABATINI, DOMENICO	Director	14237 SW 97 TERRACE, MIAMI, FL
DI ZIO, RENATO	Director	14520 SW 88 ST., APT.209, MIAMI, FL
CHIARIERI, ANTONIO	Director	14525 SW 88 ST., APT.205, MIAMI, FL
ABAUNZA, LEONIDAS	Director	ONE GROVE ISLE, APT. 407, MIAMI, FL

President

Name	Role	Address
ABAUNZA, FABIO	President	11599 S.W. 67 AVE., MIAMI, FL

Vice President

Name	Role	Address
SABATINI, DOMENICO	Vice President	14237 SW 97 TERRACE, MIAMI, FL
DI ZIO, RENATO	Vice President	14520 SW 88 ST., APT.209, MIAMI, FL
CHIARIERI, ANTONIO	Vice President	14525 SW 88 ST., APT.205, MIAMI, FL

Secretary

Name	Role	Address
ABAUNZA, LEONIDAS	Secretary	ONE GROVE ISLE, APT. 407, MIAMI, FL

Treasurer

Name	Role	Address
ABAUNZA, LEONIDAS	Treasurer	ONE GROVE ISLE, APT. 407, MIAMI, FL

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1991-10-11	No data	No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State