| Entity Name: | TRADING CONSULTING AND INVESTMENT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P14000099920 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 8670 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 8670 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUZQUINOS PEDRO J | Agent | 8670 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| LUZQUINOS PEDRO J | Secretary | 8670 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| DIAZ DERICK | President | 8670 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| DIAZ DANIEL | Vice President | 8670 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT | 2015-07-29 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2015-07-29 |
| ANNUAL REPORT | 2015-04-26 |
| Domestic Profit | 2014-12-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
