| Entity Name: | U.S.A. & CARIBBEAN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Aug 2005 (20 years ago) |
| Document Number: | P05000114585 |
| FEI/EIN Number | 20-4333307 |
| Address: | 8213 NW 74th AVENUE, MEDLEY, FL, 33166, US |
| Mail Address: | 8213 NW 74th AVENUE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ROBERT | Agent | 8213 NW 74th AVENUE, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MORALES ROBERT | President | 8213 NW 74th AVENUE, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BENITEZ CLAUDIA M | Vice President | 8213 NW 74th AVENUE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 8213 NW 74th AVENUE, MEDLEY, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 8213 NW 74th AVENUE, MEDLEY, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 8213 NW 74th AVENUE, MEDLEY, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
