| Entity Name: | TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jul 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P00000066887 |
| Address: | 6280 OAKLAND PARK BLVD., SUNRISE, FL, 33313 |
| Mail Address: | 6280 OAKLAND PARK BLVD., SUNRISE, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKS ESTELLA | Agent | 6280 OAKLAND PARK BLVD., SUNRISE, FL, 33313 |
| Name | Role | Address |
|---|---|---|
| JACK ESTELLA | Director | 6280 OAKLAND PARK BLVD., SUNRISE, FL, 33313 |
| SORUNMU MODUPE | Director | 6280 OAKLAND PARK BLVD., SUNRISE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000170930 | TERMINATED | 01020990030 | 33023 00299 | 2002-04-17 | 2007-05-02 | $ 599.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096 |
| J02000124317 | TERMINATED | 01020440029 | 32868 00443 | 2002-03-11 | 2007-03-28 | $ 140.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096 |
| Name | Date |
|---|---|
| Domestic Profit | 2000-07-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
