| Entity Name: | TRADING INTERNATIONAL AMERICA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Oct 2000 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (5 months ago) |
| Document Number: | P00000102007 |
| FEI/EIN Number | 651074151 |
| Address: | 4011 W FLAGLER ST, SUITE 503, MIAMI, FL, 33134 |
| Mail Address: | 4011 W FLAGLER ST, SUITE 503, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ GUILLERMO | Agent | 4011 W FLAGLER ST, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| VERGARAY JOSE L | Director | 8355 NW 68 STREET, MIAMI, FL, 33166 |
| NUNEZ GUILLERMO | Director | 8355 NW 68 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-10-01 | TRADING INTERNATIONAL AMERICA INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-11 | 4011 W FLAGLER ST, SUITE 503, MIAMI, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-11 | 4011 W FLAGLER ST, SUITE 503, MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2008-09-11 | 4011 W FLAGLER ST, SUITE 503, MIAMI, FL 33134 | No data |
| CANCEL ADM DISS/REV | 2008-09-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-04 | NUNEZ, GUILLERMO | No data |
| REINSTATEMENT | 2005-02-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| Name Change | 2024-10-01 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
