| Entity Name: | U.S. DIRECT TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000005600 |
| FEI/EIN Number | 472888295 |
| Address: | 6032 SW 159TH COURT, MIAMI, FL, 33193, US |
| Mail Address: | 6032 SW 159TH COURT, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARADO NIURKA J | Agent | 6032 SW 159TH COURT, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| ALVARADO NIURKA J | President | 6032 SW 159TH COURT, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000013004 | ON TRADING GROUP, CORP. | EXPIRED | 2015-02-05 | 2020-12-31 | No data | 7501 SW 117 AVE, MIAMI, FL, 33283-2079 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 6032 SW 159TH COURT, MIAMI, FL 33193 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 6032 SW 159TH COURT, MIAMI, FL 33193 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 6032 SW 159TH COURT, MIAMI, FL 33193 | No data |
| AMENDMENT | 2015-02-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-29 | ALVARADO, NIURKA J | No data |
| AMENDMENT | 2015-01-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-26 |
| Amendment | 2015-02-26 |
| Amendment | 2015-01-29 |
| Domestic Profit | 2015-01-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
