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FIRST TRADING USA-EXPORT, CORP. - Florida Company Profile

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Company Details

Entity Name: FIRST TRADING USA-EXPORT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Nov 2008 (17 years ago)
Date of dissolution: 12 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2020 (5 years ago)
Document Number: P08000100621
FEI/EIN Number 263691137
Address: 6983 NOBLETON DR, WINDERMERE, FL, 34786, US
Mail Address: 6983 NOBLETON DR, WINDERMERE, FL, 34786, US
ZIP code: 34786
City: Windermere
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORTA JUAN J President 6983 NOBLETON DRIVE, WINDERMERE, FL, 34786
DORTA HAROLT Vice President 13557 ZORI LN, WINDERMERE, FL, 34786
OROZCO MARIA D Director 6983 NOBLETON DRIVE, WINDERMERE, FL, 34786
DORTA JUAN J Agent 6983 Nobleton Dr, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000070247 GENERAL PARTS TRADING EXPIRED 2012-07-13 2017-12-31 - 890 CARTER RD, SUITE 120-130, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-12 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 6983 Nobleton Dr, WINDERMERE, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-08 6983 NOBLETON DR, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2014-04-08 6983 NOBLETON DR, WINDERMERE, FL 34786 -
AMENDMENT 2012-07-16 - -
AMENDMENT 2012-07-12 - -
CANCEL ADM DISS/REV 2009-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-12
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-01-16
Amendment 2012-07-16
Amendment 2012-07-12

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Date of last update: 01 Aug 2025

Sources: Florida Department of State