| Entity Name: | RIMA TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000047939 |
| FEI/EIN Number | 651102862 |
| Address: | 4260 SW 107 AVE, MIAMI, FL, 33165 |
| Mail Address: | 4260 SW 107 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCEDES N PENICHET | Agent | 4260 SW 107 AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PENICHET MERCEDES N | Director | 4260 SW 107 AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PENICHET MERCEDES N | President | 4260 SW 107 AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PENICHET MERCEDES N | Secretary | 4260 SW 107 AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PENICHET MERCEDES N | Treasurer | 4260 SW 107 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 4260 SW 107 AVE, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 4260 SW 107 AVE, MIAMI, FL 33165 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | MERCEDES N PENICHET | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 4260 SW 107 AVE, MIAMI, FL 33165 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-04-24 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-27 |
| Domestic Profit | 2001-05-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
