| Entity Name: | EST TRADE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Aug 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P00000079061 |
| FEI/EIN Number | 651033712 |
| Address: | 19333 COLLINS AVENUE, SUITE 2209, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 19333 COLLINS AVENUE, SUITE 2209, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUMMA JELENA | Agent | 19333 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| TUMMA JELENA | President | 19333 COLLINS AVE #2209, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 19333 COLLINS AVENUE, SUITE 2209, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | 19333 COLLINS AVENUE, SUITE 2209, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-12 | 19333 COLLINS AVENUE, SUITE 2209, SUNNY ISLES BEACH, FL 33160 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001007890 | LAPSED | 1000000408652 | MIAMI-DADE | 2012-12-10 | 2022-12-14 | $ 11,647.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-22 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-05-11 |
| Domestic Profit | 2000-08-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
