| Entity Name: | CCF TRADING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Mar 2011 (14 years ago) |
| Date of dissolution: | 11 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2017 (8 years ago) |
| Document Number: | P11000021419 |
| FEI/EIN Number | 275342584 |
| Address: | 7818 NW 71 ST, MIAMI, FL, 33166 |
| Mail Address: | 7818 NW 71 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LUIS D | Agent | 7818 NW 71 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MUNOZ SUAREZ WILSON | President | 7818 NW 71 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MUNOZ SUAREZ WILSON | Director | 7818 NW 71 ST, MIAMI, FL, 33166 |
| MARTINEZ LUIS D | Director | 7818 NW 71 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PINEDA PARADA JUAN ALBERTO | Vice President | 7818 NW 71 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-20 | 7818 NW 71 ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2012-08-20 | 7818 NW 71 ST, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-20 | 7818 NW 71 ST, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-08-20 |
| Domestic Profit | 2011-03-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
