| Entity Name: | M & G TRADING USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jun 2014 (11 years ago) |
| Document Number: | P14000056506 |
| FEI/EIN Number | 47-1265496 |
| Address: | 2671 WEST 81ST STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 2671 WEST 81ST STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIDDLETON LARA FERNANDO A | Agent | 2671 WEST 81ST STREET, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| MIDDLETON LARA FERNANDO A | Director | 2671 WEST 81ST STREET, HIALEAH, FL, 33016 |
| GACITUA GARRIDO ALEJANDRA L | Director | 2671 WEST 81ST STREET, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| MIDDLETON LARA FERNANDO A | President | 2671 WEST 81ST STREET, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| GACITUA GARRIDO ALEJANDRA L | Vice President | 2671 WEST 81ST STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2671 WEST 81ST STREET, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 2671 WEST 81ST STREET, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2671 WEST 81ST STREET, HIALEAH, FL 33016 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
