| Entity Name: | TRADE UNION USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P10000002681 |
| FEI/EIN Number | 680679915 |
| Address: | 407 LINCOLN RD, 12F, MIAMI, FL, 33139, US |
| Mail Address: | 407 LINCOLN RD, 12F, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAMI CHAKIB | Agent | 407 LINCOLN RD, MIAMI, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| MAMI CHAKIB | President | 407 LINCOLN RD, MIAMI, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| GUENAL FLORENCE | Treasurer | 407 LINCOLN RD, MIAMI, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| MAMI CHAKIB | Secretary | 407 LINCOLN RD, MIAMI, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000086633 | TRADE UNION WINE DISTRIBUTIONS | EXPIRED | 2011-08-31 | 2016-12-31 | No data | 291 NE 61 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-08-30 |
| ANNUAL REPORT | 2011-04-26 |
| Domestic Profit | 2010-01-08 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
