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JM TRADING USA INC

Company Details

Entity Name: JM TRADING USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Sep 2015 (9 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: P15000078765
FEI/EIN Number APPLIED FOR
Address: 7225 NW 68 STREET, BAY # 3, MIAMI, FL, 33166, US
Mail Address: 7225 NW 68 STREET, BAY # 3, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MORENO JUAN CARLOS Agent 7225 NW 68 STREET, MIAMI, FL, 33166

President

Name Role Address
MORENO JUAN CARLOS President 7225 NW 68 STREET BAY # 3, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-08-23
Domestic Profit 2015-09-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State