| Entity Name: | U.S.A. TRADING EXPERTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jun 2008 (17 years ago) |
| Date of dissolution: | 22 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2014 (11 years ago) |
| Document Number: | P08000062651 |
| FEI/EIN Number | 262909497 |
| Address: | 10025 NW 116TH WAY, 17, MEDLEY, FL, 33178 |
| Mail Address: | 10025 NW 116TH WAY, 17, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NINO CARLOS | Agent | 11481 NW 81TH LANE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| NINO CARLOS A | President | 11481 NW 81 LN, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 11481 NW 81TH LANE, MIAMI, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 10025 NW 116TH WAY, 17, MEDLEY, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 10025 NW 116TH WAY, 17, MEDLEY, FL 33178 | No data |
| AMENDMENT | 2010-03-02 | No data | No data |
| AMENDMENT | 2009-03-18 | No data | No data |
| AMENDMENT | 2008-11-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000841370 | TERMINATED | 1000000379840 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-19 |
| Amendment | 2010-03-02 |
| Amendment | 2009-03-18 |
| ANNUAL REPORT | 2009-03-17 |
| Amendment | 2008-11-14 |
| Domestic Profit | 2008-06-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
