| Entity Name: | TRADESA USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Oct 2012 (12 years ago) |
| Document Number: | P12000091585 |
| FEI/EIN Number | 37-1709295 |
| Address: | 3760 SW 82nd Ave, Miami, FL, 33155-3430, US |
| Mail Address: | 3760 SW 82nd Ave., Miami, FL, 33155-3430, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROS MARIA V | Agent | 3760 SW 82nd Ave., Miami, FL, 331553430 |
| Name | Role | Address |
|---|---|---|
| SAPIA CLAUDIO N | President | 628 FLEET STREET #1603, TORONTO, ONTARIO M5V 1A8, CA |
| Name | Role | Address |
|---|---|---|
| SAPIA CLAUDIO N | Treasurer | 628 FLEET STREET #1603, TORONTO, ONTARIO M5V 1A8, CA |
| Name | Role | Address |
|---|---|---|
| SAPIA CLAUDIO N | Director | 628 FLEET STREET #1603, TORONTO, ONTARIO M5V 1A8, CA |
| RIZZI DE SAPIA SUSANA G | Director | 628 FLEET STREET #1603, TORONTO, ONTARIO M5V 1A8, CA |
| Name | Role | Address |
|---|---|---|
| RIZZI DE SAPIA SUSANA G | Vice President | 628 FLEET STREET #1603, TORONTO, ONTARIO M5V 1A8, CA |
| Name | Role | Address |
|---|---|---|
| RIZZI DE SAPIA SUSANA G | Secretary | 628 FLEET STREET #1603, TORONTO, ONTARIO M5V 1A8, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 3760 SW 82nd Ave, Miami, FL 33155-3430 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 3760 SW 82nd Ave, Miami, FL 33155-3430 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 3760 SW 82nd Ave., Miami, FL 33155-3430 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
