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USA * LATIN WHOLESALE TRADING, INC.

Company Details

Entity Name: USA * LATIN WHOLESALE TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Dec 1995 (29 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P95000093754
FEI/EIN Number 65-0615673
Address: 7880 W 20TH AVE, BAY 29, HIALEAH, FL 33016
Mail Address: 4950 FISHERMANS DR, STE L, COCONUT CREEK, FL 33063
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ, MARK A Agent 4950 FISHERMAN'S DRIVE STE L, COCONUT CREEK, FL 33063

President

Name Role Address
MARTINEZ, MARK President 4950 FISHERMAN'S DRIVE STE L, COCONUT CREEK, FL 33063

Vice President

Name Role Address
CATALANOTTI, JOE Vice President 22605 SW 66TH AVE #412, BOCA RATON, FL 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 1996-07-31 7880 W 20TH AVE, BAY 29, HIALEAH, FL 33016 No data
CHANGE OF MAILING ADDRESS 1996-07-31 7880 W 20TH AVE, BAY 29, HIALEAH, FL 33016 No data

Documents

Name Date
ANNUAL REPORT 1996-07-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State