| Entity Name: | MULTITRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000025941 |
| FEI/EIN Number | 202363503 |
| Address: | 20281 E COUNTRY CLUB DR #1211, AVENTURA, FL, 33180 |
| Mail Address: | 20281 E COUNTRY CLUB DR #1211, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMHAJI MOSHE | Agent | 20113 NE 16TH PLACE, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| KAMHAZI JACK | President | 20281 E COUNTRY CLUB DR #1211, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| KAMHAZI JACK | Vice Treasurer | 20281 E COUNTRY CLUB DR #1211, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| KAMHAZI JACK | Director | 20281 E COUNTRY CLUB DR #1211, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-08-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-08-17 | KAMHAJI, MOSHE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-17 | 20113 NE 16TH PLACE, MIAMI, FL 33179 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-08-17 |
| Domestic Profit | 2005-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
