| Entity Name: | SCORPION USA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Oct 2001 (23 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: | P01000105247 |
| FEI/EIN Number | 651151653 |
| Address: | 6015 SW 162 PATH, MIAMI, FL, 33193 |
| Mail Address: | 6015 SW 162 PATH, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO MONICA | Agent | 6015 SW 162 PATH, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| JARAMILLO MONICA | President | 6015 SW 162 PATH, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| JARAMILLO MONICA | Director | 6015 SW 162 PATH, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 6015 SW 162 PATH, MIAMI, FL 33193 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 6015 SW 162 PATH, MIAMI, FL 33193 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 6015 SW 162 PATH, MIAMI, FL 33193 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-28 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-07-28 |
| Domestic Profit | 2001-10-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
