| Entity Name: | CIF TRADING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Feb 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P20000013123 |
| FEI/EIN Number | 98-1559362 |
| Address: | 8590 NW 72ND STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8590 NW 72ND STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIAS SUAREZ CHRISTINA L | Agent | 8590 NW 72ND STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FARIAS SUAREZ CHRISTINA L | President | 8590 NW 72ND STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-10 | 8590 NW 72ND STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 8590 NW 72ND STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-10 | FARIAS SUAREZ, CHRISTINA LYNN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-10 | 8590 NW 72ND STREET, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-09 |
| Domestic Profit | 2020-02-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
