| Entity Name: | TRADING CHEESE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Jun 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 May 2019 (6 years ago) |
| Document Number: | P14000051003 |
| FEI/EIN Number | 30-0833163 |
| Mail Address: | 255 ALHAMBRA CIRCLE, 630, CORAL GABLES, FL, 33134, US |
| Address: | 1871 MAGALLANES, MONTEVIDEO, UY, 11800, UY |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDEJA DE ARMAS & TRUJILLO LLP | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PEACETTO GASTON | Director | 1871 MAGALLANES, MONTEVIDEO, 11800 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000040624 | CONAPROLE USA | ACTIVE | 2016-04-21 | 2026-12-31 | No data | 2500 SOUTH OCEAN BLVD., SUITE 2B1, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1871 MAGALLANES, MONTEVIDEO, UY 11800 UY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 255 ALHAMBRA CIRCLE, 630, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2019-05-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-21 | VERDEJA DE ARMAS & TRUJILLO LLP | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-02 |
| Amendment | 2019-05-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
