| Entity Name: | TRADE INVESTMENTS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Aug 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2024 (3 months ago) |
| Document Number: | P18000073001 |
| FEI/EIN Number | 831719525 |
| Address: | 330 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 330 SUNNY ISLES BLVD, #1008, SUNNY ISLES BLVD, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ROMAR INTERNATIONAL LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID RENATO | President | 330 SUNNY ISLES BLVD, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000129861 | PROFIT MIND | ACTIVE | 2020-10-06 | 2025-12-31 | No data | 15811 COLLINS AVE #3204, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | ROMAR INTERNATIONAL LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 330 SUNNY ISLES BLVD, # 1008, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 330 SUNNY ISLES BLVD, # 1008, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-09 | 14334 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 | No data |
| AMENDMENT | 2019-12-09 | No data | No data |
| REINSTATEMENT | 2019-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000476416 | ACTIVE | 2023-002708-CA-01 | CIRCUIT COURT OF MIAMI DADE FL | 2023-09-15 | 2028-10-10 | $167,062.51 | ITRIA VENTURES LLC, ONE PENN PLAZA, SUITE 4530, NEW YORK, NY 10004 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-12 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-20 |
| Amendment | 2019-12-09 |
| REINSTATEMENT | 2019-10-16 |
| Domestic Profit | 2018-08-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
