| Entity Name: | THE TRADING CORP USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 2006 (19 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: | P06000046251 |
| FEI/EIN Number | 204606102 |
| Address: | 18459 PINES BLVD, 181, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18459 PINES BLVD, 181, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON CARLOS E | Agent | 18459 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| GARZON CARLOS A | President | 18459 PINES BLVD #181, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| WILLIIAMS TERRY | Treasurer | 18459 PINES BLVD #181, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-18 | 18459 PINES BLVD, 181, PEMBROKE PINES, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-18 | 18459 PINES BLVD, 181, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-18 | 18459 PINES BLVD, 181, PEMBROKE PINES, FL 33029 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-10-18 | GARZON, CARLOS E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| REINSTATEMENT | 2007-10-18 |
| Domestic Profit | 2006-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
