TRADING INTERNATIONAL AMERICA INC - Florida Company Profile

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Company Details

Entity Name:	TRADING INTERNATIONAL AMERICA INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	30 Oct 2000 (25 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	01 Oct 2024 (a year 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
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Mordcovich Xiomara	Secretary	8355 NW 68 STREET, MIAMI, FL, 33166
Contreras Perez Jhonatan C	Director	8355 NW 68 STREET, MIAMI, FL, 33166
Vera Rosales Ricardo C	Agent	4011 W FLAGLER ST, MIAMI, FL, 33134

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2024-10-01	TRADING INTERNATIONAL AMERICA INC	-
REGISTERED AGENT ADDRESS CHANGED	2008-09-11	4011 W FLAGLER ST, SUITE 503, MIAMI, FL 33134	-
CHANGE OF PRINCIPAL ADDRESS	2008-09-11	4011 W FLAGLER ST, SUITE 503, MIAMI, FL 33134	-
CHANGE OF MAILING ADDRESS	2008-09-11	4011 W FLAGLER ST, SUITE 503, MIAMI, FL 33134	-
CANCEL ADM DISS/REV	2008-09-11	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-
REGISTERED AGENT NAME CHANGED	2005-02-04	NUNEZ, GUILLERMO	-
REINSTATEMENT	2005-02-04	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	-	-

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State