| Entity Name: | U.S. TRADE BANK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Sep 2013 (11 years ago) |
| Document Number: | P13000077685 |
| FEI/EIN Number | 46-3695089 |
| Address: | 290 NW 165 STREET, MEZZANINE 100, MIAMI, FL 33169 |
| Mail Address: | 290 NW 165 STREET, MEZZANINE 100, MIAMI, FL 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DE LA ROCHA, DANIEL | Agent | 290 NW 165 STREET, MEZZANINE 100, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| Diaz de la Rocha, Daniel | President | 290 NW 165 STREET, MEZZANINE 100 MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| Diaz de la Rocha, Adriana | Secretary | 290 NW 165 STREET, MEZZANINE 100 MIAMI, FL 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000004287 | USMERCADO.COM | ACTIVE | 2021-01-09 | 2026-12-31 | No data | 290 NW 165 ST, M100, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | DIAZ DE LA ROCHA, DANIEL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
