| Entity Name: | MEGA TRADING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Sep 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2016 (8 years ago) |
| Document Number: | P14000079079 |
| FEI/EIN Number | 32-0449435 |
| Address: | 1807 FIELD ROAD, SARASOTA, FL, 34231 |
| Mail Address: | 1807 FIELD ROAD, SARASOTA, FL, 34231 |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDI VICTOR M | Agent | 9900 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Name | Role | Address |
|---|---|---|
| DIMINO JAMES | President | 1807 FIELD ROAD, SARASOTA, FL, 34231 |
| Name | Role | Address |
|---|---|---|
| DIMINO JOLEEN | Treasurer | 1807 FIELD ROAD, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 9900 WEST SAMPLE ROAD, 255, CORAL SPRINGS, FL 33065 | No data |
| AMENDMENT | 2016-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-23 |
| Amendment | 2016-08-25 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
