| Entity Name: | USA TRADING GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jun 2007 (18 years ago) |
| Document Number: | P07000074418 |
| FEI/EIN Number | 260445445 |
| Address: | 7539 NW 70th STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7539 NW 70th STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARADO HENRY | Agent | 7539 NW 70th STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ALVARADO HENRY | Chief Executive Officer | 7539 NW 70th STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Alvarado Claudia | Chief Financial Officer | 7539 NW 70th STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Novoa Esteban F | Chief Operating Officer | 7539 NW 70th STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000027382 | UNIVERSAL TRADE CARGO | ACTIVE | 2023-02-28 | 2028-12-31 | No data | 7539 NW 70TH ST., MIAMI, FL, 33166 |
| G20000056525 | FUSION TRADING | ACTIVE | 2020-05-21 | 2025-12-31 | No data | 7539 NW 70TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 7539 NW 70th STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 7539 NW 70th STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 7539 NW 70th STREET, MIAMI, FL 33166 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000801313 | TERMINATED | 1000000182217 | DADE | 2010-07-23 | 2030-07-28 | $ 530.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
