| Entity Name: | UCO TRADING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jan 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2022 (2 years ago) |
| Document Number: | P22000013063 |
| FEI/EIN Number | 61-2025500 |
| Address: | 781 CRANDON BLVD, APT 1402, KEY BISCAYNE, FL 33149 |
| Mail Address: | 781 CRANDON BLVD, APT 1402, KEY BISCAYNE, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| POCH RODRIGO, LUIS | President | 781 CRANDON BLVD, APT 1402 KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| LINARES FERNANDEZ, PATRICIA | Vice President | 781 CRANDON BLVD, APT 1402 KEY BISCAYNE, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 781 CRANDON BLVD, APT 1402, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-03 | 781 CRANDON BLVD, APT 1402, KEY BISCAYNE, FL 33149 | No data |
| AMENDMENT | 2022-08-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-18 |
| Amendment | 2022-08-30 |
| Domestic Profit | 2022-01-27 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
