| Entity Name: | FUTURO TRADING USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jan 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000006816 |
| FEI/EIN Number | 300460186 |
| Address: | 905 BRICKELL BAY DR, 1424, MIAMI, FL, 33131 |
| Mail Address: | 905 BRICKELL BAY DR, 1424, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS CLAUDIO F | Agent | 905 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VILLEGAS CLAUDIO F | President | 905 BRICKELL BAY DR SUITE 1424, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VILLEGAS CLAUDIO F | Director | 905 BRICKELL BAY DR SUITE 1424, MIAMI, FL, 33131 |
| VILLEGAS OSVALDO | Director | 905 BRICKELL BAY DR SUITE 1424, MIAMI, FL, 33131 |
| VILLEGAS CHRISTIAN | Director | 905 BRICKELL BAY DR SUITE 1424, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VILLEGAS OSVALDO | Vice President | 905 BRICKELL BAY DR SUITE 1424, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-02-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 905 BRICKELL BAY DR, 1424, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 905 BRICKELL BAY DR, 1424, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-11 | 905 BRICKELL BAY DR, 1424, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-02-11 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-09-01 |
| ANNUAL REPORT | 2009-08-04 |
| Domestic Profit | 2008-01-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
