| Entity Name: | DEALING USA TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Sep 2001 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Mar 2015 (10 years ago) |
| Document Number: | P01000092114 |
| FEI/EIN Number | 651141293 |
| Address: | 13130 SW 7 PLACE, DAVIE, FL, 33325 |
| Mail Address: | 8120 NW 15 Manor, Plantation, FL, 33322, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE LEONARDO J | Agent | 13130 SW 7 PLACE, DAVIE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| AGUIRRE LEONARD-JAVIER | Director | 13130 SW 7 PLACE, DAVIE, FL, 33325 |
| RAGGI CECILIA-PAOLA | Director | 13130 SW 7TH PLACE, DAVIE, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000117622 | LOCK CENTER SOLUTIONS | ACTIVE | 2020-09-09 | 2025-12-31 | No data | 8120 NW 15TH MANOR, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 13130 SW 7 PLACE, DAVIE, FL 33325 | No data |
| NAME CHANGE AMENDMENT | 2015-03-04 | DEALING USA TRADING, CORP. | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-17 | AGUIRRE, LEONARDO J | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-27 |
| Name Change | 2015-03-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
