| Entity Name: | USA TRADING INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Sep 2010 (14 years ago) |
| Date of dissolution: | 30 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2017 (8 years ago) |
| Document Number: | P10000074048 |
| FEI/EIN Number | 27-3427710 |
| Address: | 4701 SW 45TH STREET, BUILDING 18 BAY 19, DAVIE, FL 33314 |
| Mail Address: | 750 NE 199 STREET, 206H, MIAMI, FL 33179 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, JUAN CPD | Agent | 750 NE 199 STREET,, 206H, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, JUAN C | President | 18051 NE BISCAYNE BLVD, #505-1N AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| ROJAS, LILIANA | Secretary | 14311 BISCAYNE BLVD, 725 MIAMI, FL 33261 |
| Name | Role | Address |
|---|---|---|
| DELGADO, MARIA D | Asst. Secretary | 750 NE 190TH STREET, 206H MIAMI, FL 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 4701 SW 45TH STREET, BUILDING 18 BAY 19, DAVIE, FL 33314 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 750 NE 199 STREET,, 206H, MIAMI, FL 33179 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 4701 SW 45TH STREET, BUILDING 18 BAY 19, DAVIE, FL 33314 | No data |
| AMENDMENT | 2011-03-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-09 | RODRIGUEZ, JUAN CPD | No data |
| AMENDMENT | 2011-01-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000036690 | TERMINATED | 1000000419156 | BROWARD | 2012-12-26 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-08-05 |
| AMENDED ANNUAL REPORT | 2015-08-04 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-12 |
| AMENDED ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-27 |
| Amendment | 2011-03-21 |
| ANNUAL REPORT | 2011-03-09 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
