| Entity Name: | SCHNEIDER TRADING USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P07000009504 |
| FEI/EIN Number | 41-2226828 |
| Address: | 8284 NW 56TH ST, DORAL, FL 33166 |
| Mail Address: | 8284 NW 56TH ST, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS, ANDRE | Agent | 8284 NW 56TH ST, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| RAMOS, ANDRE | President | 8284 NW 56TH ST, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| RAMOS, ANDRE | Director | 8284 NW 56TH ST, DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 8284 NW 56TH ST, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 8284 NW 56TH ST, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-24 | RAMOS, ANDRE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-24 | 8284 NW 56TH ST, DORAL, FL 33166 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000399609 | TERMINATED | 1000000599020 | MIAMI-DADE | 2014-03-20 | 2034-03-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000048669 | TERMINATED | 1000000568741 | MIAMI-DADE | 2014-01-06 | 2034-01-09 | $ 575.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| Domestic Profit | 2007-01-22 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
