| Entity Name: | METAL TRADING USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Dec 2009 (15 years ago) |
| Document Number: | P09000099649 |
| FEI/EIN Number | 271625520 |
| Address: | 10075 NW 43RD TERRACE, MIAMI, FL, 33178 |
| Mail Address: | 10075 NW 43RD TERRACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zoccoli Leonardo | Agent | 10075 NW 43RD TERRACE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Torres Felipe Y | Director | 10075 NW 43RD TERRACE, MIAMI, FL, 33178 |
| Zoccoli Leonardo | Director | 6713 NW 109th Avenue, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000011525 | GTZ TRADING | EXPIRED | 2010-02-04 | 2015-12-31 | No data | 10075 NW 43RD TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | Zoccoli, Leonardo | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
