DESA TRADING CO., S.A. - Florida Company Profile
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| Entity Name: | DESA TRADING CO., S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 May 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P33850 |
| FEI/EIN Number | 650085193 |
| Address: | 915 MIDDLE RIVER DR, STE 506, FT LAUDERDALE, FL, 33304, US |
| Mail Address: | 915 MIDDLE RIVER DR, STE 506, FT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| City: | Fort Lauderdale |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| MORENO, IGNACIO | President | 525 N. OCEAN BLVD., POMPANO BEACH, FL |
| MORENO, IGNACIO | Director | 525 N. OCEAN BLVD., POMPANO BEACH, FL |
| SIEGER, PAUL | Secretary | CALLE 56 NO 6-31 1003, BOGOTA, COLUMBIA |
| MORENO, SONIA | Treasurer | CALLE 56 NO 6-31 OF 1003, BOGOTA, COLUMBIA |
| MORAITIS, GEORGE R. | Agent | 915 MIDDLE RIVE DR, FT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 915 MIDDLE RIVER DR, STE 506, FT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 915 MIDDLE RIVER DR, STE 506, FT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-06 | MORAITIS, GEORGE R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-06 | 915 MIDDLE RIVE DR, S506, FT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State