| Entity Name: | HISPANIC TRADING/USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Feb 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: | P07000026629 |
| FEI/EIN Number | 352350880 |
| Mail Address: | P.O. BOX 14-2064, CORAL GABLES, FL, 33114 |
| Address: | 100 MIRACLE MILE, SUITE 330, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILCHES ADRIANA D | Agent | 1024 SW 142 PL., MIAMI, FL, 33184 |
| Name | Role | Address |
|---|---|---|
| VILCHES ADIANA D | President | 1024 SW 142 PL., MIAMI, FL, 33184 |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ ANTONIO | Vice President | 11260 NW 46 LANE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ NORA | Secretary | 75 SHORE DRIVE WEST, MIAMI, FL, 33131 |
| DIEGUEZ MARTHA P | Secretary | 11260 NW 46 LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-03 | 100 MIRACLE MILE, SUITE 330, MIAMI, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-03 |
| Domestic Profit | 2007-02-28 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
