| Entity Name: | USPLY TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Apr 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Apr 2012 (13 years ago) |
| Document Number: | P06000005355 |
| FEI/EIN Number | 20-4137686 |
| Address: | 12604 NW 115TH AVE, MEDLEY, FL 33178 |
| Mail Address: | 12604 NW 115TH AVE, MEDLEY, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARAL, ALEXANDRE | Agent | 12604 NW 115TH AVE, MEDLEY, FL 33178 |
| Name | Role | Address |
|---|---|---|
| AMARAL, ALEXANDRE | President | 12604 NW 115TH AVE, MEDLEY, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-04-27 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000057782. CONVERSION NUMBER 500000122135 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-14 | 12604 NW 115TH AVE, MEDLEY, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-14 | 12604 NW 115TH AVE, MEDLEY, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-14 | 12604 NW 115TH AVE, MEDLEY, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-17 | AMARAL, ALEXANDRE | No data |
| MERGER | 2009-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000101697 |
| AMENDMENT | 2007-08-14 | No data | No data |
| AMENDMENT | 2006-05-12 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000214188 | TERMINATED | 1000000103416 | 45868 1167 | 2008-12-16 | 2029-01-22 | $ 664.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000450444 | ACTIVE | 1000000103416 | 45868 1167 | 2008-12-16 | 2029-01-28 | $ 664.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000529379 | TERMINATED | 1000000103416 | 45868 1167 | 2008-12-16 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000604073 | TERMINATED | 1000000103416 | 45868 1167 | 2008-12-16 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-02-17 |
| Merger | 2009-12-28 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-02-19 |
| Amendment | 2007-08-14 |
| ANNUAL REPORT | 2007-04-24 |
| Amendment | 2006-05-12 |
| Domestic Profit | 2006-01-10 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
