| Entity Name: | TRADERS U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Nov 1985 (39 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | M23361 |
| FEI/EIN Number | 59-2600488 |
| Address: | 2335 N.W. 107 AVENUE, BOX 140, MIAMI, FL 33172 |
| Mail Address: | 2335 N.W. 107 AVENUE, BOX 140, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARO, BUENDIA | Agent | 2335 NW 107 AVE. #2M-11, BOX 140, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| BUENDIA, ALVARO | VDP | 2335 NW 107 AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CALVO, VICTORIA E. | Secretary | 9150 FONTINE HESO BLVD., #402, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-05-21 | ALVARO, BUENDIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-21 | 2335 NW 107 AVE. #2M-11, BOX 140, MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-21 | 2335 N.W. 107 AVENUE, BOX 140, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 1990-02-21 | 2335 N.W. 107 AVENUE, BOX 140, MIAMI, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-21 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
