| Entity Name: | CUSTODIAN TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Feb 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000020308 |
| FEI/EIN Number | 46-1496734 |
| Address: | 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 |
| Mail Address: | 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLENDINNING, RENEA M, CPA | Agent | 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 |
| Name | Role | Address |
|---|---|---|
| DEW, ALAN | Director | PLASH FARM, PLASH ROAD, BEDINGFIELD EYE SUFFOLK IP23 7QD GB |
| DEW, JACQUELINE | Director | PLASH FARM, PLASH ROAD, BEDINGFIELD EYE SUFFOLK IP23 7QD GB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | GLENDINNING, RENEA M, CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 | No data |
| CONVERSION | 2013-02-22 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000154052. CONVERSION NUMBER 500000129725 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-19 |
| Domestic Profit | 2013-02-22 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
