| Entity Name: | TRAIMEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Jun 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000051541 |
| FEI/EIN Number | 81-3589313 |
| Address: | 8333 NW 53 ST, SUITE 450, DORAL, FL 33166 |
| Mail Address: | 7661 NW 107TH AVE, 714, DORAL, FL 33178 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ, LUIS J | Agent | 8333 NW 53 ST, SUITE 450, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SULBARAN, ONEIDA D | President | 8333 NW 53 ST SUITE 450, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| NUNEZ, LUIS J | Vice President | 8333 NW 53 ST SUITE 450, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| NUNEZ, JOSE L | Manager | 8333 NW 53 ST SUITE 450, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| NUNEZ, LUISANA V | Administrator | 8333 NW 53 ST SUITE 450, DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-09-11 | 8333 NW 53 ST, SUITE 450, DORAL, FL 33166 | No data |
| REINSTATEMENT | 2016-10-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-25 | NUNEZ, LUIS J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-09-11 |
| ANNUAL REPORT | 2017-04-21 |
| REINSTATEMENT | 2016-10-25 |
| Domestic Profit | 2015-06-11 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
