| Entity Name: | JM TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000046766 |
| FEI/EIN Number | 542170133 |
| Address: | 2346 WALNUT CANYON DRIVE, KISSIMMEE, FL, 34758 |
| Mail Address: | 2346 WALNUT CANYON DRIVE, KISSIMMEE, FL, 34758 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHUIYAN FAZLUR R | Agent | 2346 WALNUT CANYON DRIVE, KISSIMMEE, FL, 34758 |
| Name | Role | Address |
|---|---|---|
| BHUIYAN FAZLUR | President | 2346 WALNUT CANYON DRIVE, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 2346 WALNUT CANYON DRIVE, KISSIMMEE, FL 34758 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 2346 WALNUT CANYON DRIVE, KISSIMMEE, FL 34758 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | BHUIYAN, FAZLUR R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 2346 WALNUT CANYON DRIVE, KISSIMMEE, FL 34758 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-04 |
| Domestic Profit | 2005-03-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
