| Entity Name: | ENERGY TRADE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Feb 2016 (9 years ago) |
| Document Number: | P16000016607 |
| FEI/EIN Number | 37-1826538 |
| Address: | 10241 SW 137th Ct, MIAMI, FL 33186 |
| Mail Address: | 10241 SW 137th Ct, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez, Carlos | Agent | 10241 SW 137th Ct, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, CARLOS | President | 10241 SW 137th Ct., MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| PEREZ, OSLEVI | Vice President | 9890 SW 62nd St, Miami, FL 33173 |
| MONTERO, JOSE L | Vice President | Ave. Arismendi. Edificio Playa Linda, Piso 1 Apto 1A Lecherias, Anzoategui 6016 VE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 10241 SW 137th Ct, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 10241 SW 137th Ct, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | Martinez, Carlos | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 10241 SW 137th Ct, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-09 |
| Domestic Profit | 2016-02-19 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
