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INTERTRADE USA, INC.

Company Details

Entity Name: INTERTRADE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Nov 2001 (23 years ago)
Document Number: P01000111800
FEI/EIN Number 651157805
Address: 3712 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142, US
Mail Address: 3712 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DE MORAIS TARCIO Agent 3712 NW SOUTH RIVER DRIVE, Miami, FL, 33142

President

Name Role Address
DE MORAIS TARCIO President 3712 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000070909 FACIL RENT A CAR ACTIVE 2023-06-10 2028-12-31 No data 3712 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142
G20000119754 ALASKA BREEZER ACTIVE 2020-09-14 2025-12-31 No data 10 SW CANAL STREET, #185, MIAMI SPRINGS, FL, 33166
G17000039201 FACIL RENT A CAR EXPIRED 2017-04-11 2022-12-31 No data 8432 NW 107 CT, UNIT 6, DORAL, FL, 33178
G17000023390 MULTIPACK EXPIRED 2017-03-04 2022-12-31 No data 8432 NW 107 CT # 6, DORAL, FL, 33178
G13000088063 PRINTERLINK EXPIRED 2013-09-05 2018-12-31 No data 8432 NW 107 CT, STE 6, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 3712 NW SOUTH RIVER DRIVE, MIAMI, FL 33142 No data
CHANGE OF MAILING ADDRESS 2022-04-05 3712 NW SOUTH RIVER DRIVE, MIAMI, FL 33142 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 3712 NW SOUTH RIVER DRIVE, Miami, FL 33142 No data
REGISTERED AGENT NAME CHANGED 2014-04-22 DE MORAIS, TARCIO No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000189020 TERMINATED 1000000256501 DADE 2012-03-06 2032-03-14 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State