| Entity Name: | THE TRADING GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Dec 2006 (18 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P06000156397 |
| Address: | 49 CHESNUT CIR, HOLLYWOOD, FL, 33026 |
| Mail Address: | 49 CHESNUT CIR, HOLLYWOOD, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO LIBIA | Agent | 290 174 ST, MIAMI, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| OROZCO FERNANDO | President | 49 CHESNUT CIR, HOLLYWOOD, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| OROZCO DELGADINA | Vice President | 49 CHESTNUNT CIR, HOLLYWOOD, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2006-12-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
