| Entity Name: | USA TRADING SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Aug 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P13000064640 |
| FEI/EIN Number | 46-3404667 |
| Mail Address: | 4400 N. FEDERAL HWY, BOCA RATON, FL, 33431, US |
| Address: | 4400 N. FEDERAL HWY SUITE 35, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUTLIN STANLEY | Agent | 4400 N. FEDERAL HWY., BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| OTERO SERGIO G | President | 4400 N. FEDERAL HWY SUITE 35, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| OTERO SERGIO G | Vice President | 4400 N. FEDERAL HWY SUITE 35, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| OTERO SERGIO G | Treasurer | 4400 N. FEDERAL HWY SUITE 35, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| OTERO SERGIO G | Director | 4400 N. FEDERAL HWY SUITE 35, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-10 | 4400 N. FEDERAL HWY SUITE 35, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-28 | 4400 N. FEDERAL HWY SUITE 35, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-28 | KUTLIN, STANLEY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-28 | 4400 N. FEDERAL HWY., SUITE 35, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-02-28 |
| Domestic Profit | 2013-08-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
