| Entity Name: | USA INVESTMENTS & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P05000023114 |
| FEI/EIN Number | 20-2343093 |
| Address: | 15083 SW 38th Street, Davie, FL 33331 |
| Mail Address: | 15083 SW 38th Street, Davie, FL 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRADE, FABIO | Agent | 15083 SW 38th Street, Davie, FL 33331 |
| Name | Role | Address |
|---|---|---|
| ANDRADE, FABIO | President | 15083 SW 38th Street, Davie, FL 33331 |
| Name | Role | Address |
|---|---|---|
| ANDRADE, LAISE P | Vice President | 15083 SW 38th Street, Davie, FL 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | 15083 SW 38th Street, Davie, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | 15083 SW 38th Street, Davie, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-01 | ANDRADE, FABIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-01 | 15083 SW 38th Street, Davie, FL 33331 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-01-21 |
| ANNUAL REPORT | 2010-03-23 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
