INTERTRADING USA SECURITIES, INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| CIGARROA JOAQUIN G | Director | PASEO DE LA REFORMA 383 PISO 11, MEXICO, D.F., MX, 06500 |
| QUIROZ ALEJANDRO | Secretary | PASEO DE LA REFORMA 383 PISO 12, MEXICO, D.F., 06500 |
| 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 |
| VILLASENOR LUIS A | Chief Executive Officer | PASEO DE LA REFORMA 383 PISO 11, MEXICO, D.F., MX, 06500 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2017-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 8708 Technology Forest Place, SUITE 100, The Woodlands, TX 77381 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 8708 Technology Forest Place, SUITE 100, The Woodlands, TX 77381 | - |
| AMENDMENT | 2010-12-09 | - | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State