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USP TRADING, INC.

USP TRADING, INC.

Company Details

Entity Name:	USP TRADING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	13 May 2004 (21 years ago)
Date of dissolution:	27 Feb 2012 (13 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	27 Feb 2012 (13 years ago)
Document Number:	P04000077705
FEI/EIN Number	201183551
Address:	4436 SW 15TH AVENUE, CAPE CORAL, FL, 33914
Mail Address:	4436 SW 15TH AVENUE, CAPE CORAL, FL, 33914
ZIP code:	33914
County:	Lee
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DIETZ HEINZ	Agent	4436 SW 15TH AVENUE, CAPE CORAL, FL, 33914

President

Name	Role	Address
DIETZ HEINZ	President	4436 SW 15TH AVENUE, CAPE CORAL, FL, 33914

Secretary

Name	Role	Address
DIETZ HEINZ	Secretary	4436 SW 15TH AVENUE, CAPE CORAL, FL, 33914

Treasurer

Name	Role	Address
DIETZ HEINZ	Treasurer	4436 SW 15TH AVENUE, CAPE CORAL, FL, 33914

Director

Name	Role	Address
FRICKE RUEDIGER	Director	4436 SW 15TH AVENUE, CAPE CORAL, FL, 33914

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2012-02-27	No data	No data
REGISTERED AGENT NAME CHANGED	2008-01-11	DIETZ, HEINZ	No data
CHANGE OF PRINCIPAL ADDRESS	2007-04-16	4436 SW 15TH AVENUE, CAPE CORAL, FL 33914	No data
CHANGE OF MAILING ADDRESS	2007-04-16	4436 SW 15TH AVENUE, CAPE CORAL, FL 33914	No data
REGISTERED AGENT ADDRESS CHANGED	2007-04-16	4436 SW 15TH AVENUE, CAPE CORAL, FL 33914	No data

Documents

Name	Date
Voluntary Dissolution	2012-02-27
ANNUAL REPORT	2011-04-27
ANNUAL REPORT	2010-04-26
ANNUAL REPORT	2009-04-20
ANNUAL REPORT	2008-01-11
ANNUAL REPORT	2007-04-16
ANNUAL REPORT	2006-05-04
ANNUAL REPORT	2005-06-30
Domestic Profit	2004-05-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State