| Entity Name: | INTERTRADING USA SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jun 2009 (16 years ago) |
| Date of dissolution: | 03 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 03 May 2017 (8 years ago) |
| Document Number: | P09000048223 |
| FEI/EIN Number | 270542697 |
| Address: | 8708 Technology Forest Place, The Woodlands, TX, 77381, US |
| Mail Address: | 8708 Technology Forest Place, The Woodlands, TX, 77381, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERTRADING USA SECURITIES, INC., NEW YORK | 4283071 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1491644 | 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL, 33131 | 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL, 33131 | 305-377-3773 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Form type | X-17A-5 |
| File number | 008-68592 |
| Filing date | 2016-03-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-04-23
| Form type | X-17A-5/A |
| File number | 008-68592 |
| Filing date | 2015-04-23 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-68592 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-68592 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-15
| Form type | X-17A-5 |
| File number | 008-68592 |
| Filing date | 2013-03-15 |
| Reporting date | 2012-12-31 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FRIGOLET ALEJANDRO | Director | PASEO DE LA REFORMA 383 PISO 14, MEXICO, D.F., 06500 |
| VILLASENOR LUIS A | Director | PASEO DE LA REFORMA 383 PISO 11, MEXICO, D.F., MX, 06500 |
| CIGARROA JOAQUIN G | Director | PASEO DE LA REFORMA 383 PISO 11, MEXICO, D.F., MX, 06500 |
| Name | Role | Address |
|---|---|---|
| VILLASENOR LUIS A | Chief Executive Officer | PASEO DE LA REFORMA 383 PISO 11, MEXICO, D.F., MX, 06500 |
| Name | Role | Address |
|---|---|---|
| QUIROZ ALEJANDRO | Secretary | PASEO DE LA REFORMA 383 PISO 12, MEXICO, D.F., 06500 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2017-05-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 8708 Technology Forest Place, SUITE 100, The Woodlands, TX 77381 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 8708 Technology Forest Place, SUITE 100, The Woodlands, TX 77381 | No data |
| AMENDMENT | 2010-12-09 | No data | No data |
| Name | Date |
|---|---|
| CORAPVDWN | 2017-05-03 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-05 |
| AMENDED ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-12 |
| Amendment | 2010-12-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
