| Entity Name: | ONE TWO TRADING GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Nov 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000090847 |
| FEI/EIN Number | 46-5509634 |
| Address: | 3000 NW 79 AVENUE, MIAMI, FL 33122 |
| Mail Address: | 3000 NW 79 AVENUE, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, GABRIEL | Agent | 3000 NW 79 AVENUE, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| MORALES, GABRIEL | President | 3000 NW 79 AVENUE, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| MORALES, GABRIEL | Director | 3000 NW 79 AVENUE, MIAMI, FL 33122 |
| SALDARRIAGA, RICARDO | Director | 3000 NW 79 AVENUE, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| SALDARRIAGA, RICARDO | Vice President | 3000 NW 79 AVENUE, MIAMI, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-28 |
| Domestic Profit | 2013-11-05 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
