INTER-USA TRADING CORP. - Florida Company Profile
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| Entity Name: | INTER-USA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Oct 1995 (30 years ago) |
| Date of dissolution: | 18 Sep 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Sep 2007 (18 years ago) |
| Document Number: | P95000078973 |
| FEI/EIN Number | 650620072 |
| Address: | 3533 NW 115TH AVE, MIAMI, FL, 33178, US |
| Mail Address: | 3533 NW 115TH AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERCOMP PROFESSIONAL SVCS., INC. | Agent | C/O SUE LI CORREA, SUNNY ISLES BEACH, FL, 33160 |
| VALERIO FABIANO C | Treasurer | 102 SW 6TH AVENUE # 606, MIAMI, FL, 33130 |
| REIS E SILVA NELSON | President | RUA JOaO PESSOA 228, BLUMENAU, SC, 89036 |
| REIS E SILVA NELSON | Director | RUA JOaO PESSOA 228, BLUMENAU, SC, 89036 |
| REIS E SILVA NELSON | Secretary | RUA JOaO PESSOA 228, BLUMENAU, SC, 89036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-09-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000095576. CONVERSION NUMBER 900000068449 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-05 | C/O SUE LI CORREA, 173575 COLLINS AVENUE STE 1702, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-05 | INTERCOMP PROFESSIONAL SVCS., INC. | - |
| AMENDMENT | 2004-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 3533 NW 115TH AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 3533 NW 115TH AVE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-06-27 |
| ANNUAL REPORT | 2005-04-05 |
| Amendment | 2004-12-13 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-13 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State