ALFA TRADING USA INC. - Florida Company Profile
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| Entity Name: | ALFA TRADING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Sep 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000103939 |
| FEI/EIN Number | 134265148 |
| Address: | 9360 S.W. 72ND STREET, SUITE #257, MIAMI, FL, 33173 |
| Mail Address: | 9360 S.W. 72ND STREET, SUITE #257, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERERA MERCEDES L | Agent | 9360 S.W. 72ND STREET, MIAMI, FL, 33173 |
| CUADRO JULIO C | President | 54 S.E. 1ST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-13 | 9360 S.W. 72ND STREET, SUITE #257, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-13 | 9360 S.W. 72ND STREET, SUITE #257, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-13 | 9360 S.W. 72ND STREET, SUITE #257, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-13 | PERERA, MERCEDES L | - |
| CANCEL ADM DISS/REV | 2005-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-06-13 |
| REINSTATEMENT | 2005-03-08 |
| Reg. Agent Change | 2004-05-24 |
| Amendment | 2004-05-21 |
| Domestic Profit | 2003-09-22 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State