| Entity Name: | TRADING CARGO USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jan 2014 (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: | P14000005086 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 8285 nw 64 st, Unit 4, Miami, FL, 33166, US |
| Mail Address: | 8285 nw 64 st, Unit 4, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LEONEIDO J | Agent | 8298 NW 56 ST, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LEONEIDO J | President | 8285 nw 64 st, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ALDANA YESSI | Vice President | 8285 nw 64 st, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 8285 nw 64 st, Unit 4, Miami, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 8285 nw 64 st, Unit 4, Miami, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-03 | 8298 NW 56 ST, DORAL, FL 33166 | No data |
| AMENDMENT | 2014-02-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-03-03 |
| Amendment | 2014-02-12 |
| Domestic Profit | 2014-01-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
