| Entity Name: | STEEL TRADING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2022 (2 years ago) |
| Document Number: | P15000002551 |
| FEI/EIN Number | 47-2893520 |
| Address: | 1645 PALM BEACH LAKES BLVD, FLOOR 12 SUITE 1200, WEST PALM BEACH, FL 33401 |
| Mail Address: | 1645 PALM BEACH LAKES BLVD, FLOOR 12 SUITE 1200, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GADDAM, VIJAY GOPAL | Agent | 3493 NORTH DIXIE HIGHWAY, OAKLAND PARK, FL 33334 |
| Name | Role | Address |
|---|---|---|
| BANSAL, GAGANDEEP | President | 1522 COLLEGE ST, CEDER FALLS, IA 50613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-26 | 1645 PALM BEACH LAKES BLVD, FLOOR 12 SUITE 1200, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-26 | 1645 PALM BEACH LAKES BLVD, FLOOR 12 SUITE 1200, WEST PALM BEACH, FL 33401 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000810440 | TERMINATED | 1000000806705 | COLUMBIA | 2018-12-10 | 2038-12-12 | $ 972.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-17 |
| Amendment | 2022-10-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
