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  5. TRADING 3A, INC.

TRADING 3A, INC.

Company Details

Entity Name: TRADING 3A, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Sep 2005 (19 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: P05000123222
FEI/EIN Number 20-3438663
Mail Address: 9725 NW 52 ST, 515, MIAMI, FL 33178
Address: 13170 SW 128 ST., 100, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NAVAS, MAURICIO Agent 9725 NW 52 ST, 515, MIAMI, FL 33178

President

Name Role Address
NAVAS, MAURICIO President 9725 NW 52 ST STE 515, MIAMI, FL 33178

Secretary

Name Role Address
ESPINOSA, BEATRIZ E Secretary 9725 NW 52 ST STE 515, MIAMI, FL 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 13170 SW 128 ST., 100, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2006-04-26 13170 SW 128 ST., 100, MIAMI, FL 33186 No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-26 9725 NW 52 ST, 515, MIAMI, FL 33178 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001104313 TERMINATED 1000000096070 26631 2067 2008-10-30 2029-04-08 $ 23.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000399534 ACTIVE 1000000096070 26631 2067 2008-10-30 2029-01-28 $ 1,277.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000163765 TERMINATED 1000000096070 26631 2067 2008-10-30 2029-01-22 $ 1,267.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09001040731 TERMINATED 1000000096070 26631 2067 2008-10-30 2029-04-01 $ 23.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000511690 TERMINATED 1000000096070 26631 2067 2008-10-30 2029-02-04 $ 23.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000586221 TERMINATED 1000000096070 26631 2067 2008-10-30 2029-02-11 $ 23.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000662386 TERMINATED 1000000096070 26631 2067 2008-10-30 2029-02-18 $ 23.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000738566 TERMINATED 1000000096070 26631 2067 2008-10-30 2014-02-25 $ 23.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000796838 TERMINATED 1000000096070 26631 2067 2008-10-30 2029-03-05 $ 23.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000856756 TERMINATED 1000000096070 26631 2067 2008-10-30 2029-03-11 $ 23.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-26
Domestic Profit 2005-09-06

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NAVAS, MAURICIO

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ESPINOSA, BEATRIZ E

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Related by address

9725 NW 52 ST, 515, MIAMI, FL 33178

GLOW WHOLESALE, INC.

Date of last update: 04 Jan 2025

Sources: Florida Department of State

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