| Entity Name: | EMBA TRADING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Mar 2012 (13 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: | P12000021360 |
| Address: | 4828 LAKE MILLY DR, ORLANDO, FL 32839 |
| Mail Address: | 4828 LAKE MILLY DR, ORLANDO, FL 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES, ENGELBERTH S | Agent | 4828 LAKE MILLY DR, ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| MONTES, ENGELBERTH S | Manager | 4828 LAKE MILLY DR, ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| BOLIVAR ABRATE, EMILIO M | Vice President | 4828 LAKE MILLY DR, ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| AGUIRRE VALERO, CESAR G | Secretary | 4828 LAKE MILLY DR, ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| CISNEROS GARCIA, PEDRO V | Treasurer | 4828 LAKE MILLY DR, ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| CARDENAS GARCIA, PABLO E | President | 4828 LAKE MILLY DR, ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| INVERSIONES EMBA WEB C.A | Officer | CALLE CUMANA QTA ISA EL CAFETAL, CARACAS, DC 00000 VZ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2012-03-02 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
