| Entity Name: | CHEMTRADE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Aug 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P05000107770 |
| FEI/EIN Number | 20-3290384 |
| Address: | 4101 JEFFERSON STREET, HOLLYWOOD, FL 33021 |
| Mail Address: | 4101 JEFFERSON STREET, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, IVAN OP | Agent | 4101 JEFFERSON STREET, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| MORENO, IVAN OP | President | 4101 JEFFERSON STREET, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| MORENO, CECILIA YVP | Vice President | 4101 JEFFERSON STREET, HOLLYWOOD, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-22 | 4101 JEFFERSON STREET, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-22 | MORENO, IVAN OP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-22 | 4101 JEFFERSON STREET, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-22 | 4101 JEFFERSON STREET, HOLLYWOOD, FL 33021 | No data |
| CANCEL ADM DISS/REV | 2008-12-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-04-30 |
| REINSTATEMENT | 2008-12-01 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-04-21 |
| Domestic Profit | 2005-08-03 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
