| Entity Name: | THE FTT USA MANAGEMENT WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P19000091559 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 13631 INDRIO RD, FORT PIERCE, FL, 34945 |
| Mail Address: | P.O. BOX 668264, POMPANO BEACH, FL, 33066 |
| ZIP code: | 34945 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGH NEJAD PEYMANN | Agent | 1385 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| HAGH NEJAD PEYMANN | President | 1385 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| HAGH NEJAD SAMUEL | Vice President | 1385 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| HAGH NEJAD DANIEL | Chief Financial Officer | 1385 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| KHAMOOSHI LAILA | Chief Financial Officer | 1385 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-22 |
| Domestic Profit | 2019-12-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
