| Entity Name: | U.S. A. INTERTRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jan 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000009419 |
| FEI/EIN Number | 650651866 |
| Address: | 5605 NW 74TH AVE, MIAMI, FL, 33166 |
| Mail Address: | 5605 NW 74TH AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERONE GIUSEPPE | Agent | 5605 NW 74TH AVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CALDERONE GIUSEPPE | President | 5605 NW 74TH AVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CALDERONE GIUSEPPE | Vice President | 5605 NW 74TH AVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CALDERONE GIUSEPPE | Secretary | 5605 NW 74TH AVE, MIAMI, FL, 33166 |
| KARPEL ISAAC | Secretary | 10295 COLLINS AVE N1201, BAL HARBOUR, FL |
| Name | Role | Address |
|---|---|---|
| CALDERONE GIUSEPPE | Treasurer | 5605 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-11 | 5605 NW 74TH AVE, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 1998-09-11 | 5605 NW 74TH AVE, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-11 | 5605 NW 74TH AVE, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-05-11 | CALDERONE, GIUSEPPE | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000425029 | LAPSED | 01-28798 CA 13 | MIAMI-DADE COUNTY CIRCUIT | 2002-10-23 | 2007-10-25 | $17,448.78 | ERT/WILTON 163RD STREET MALL, LLC N/K/A ERT 163RD STREE, C/O NEW PLAN EXCEL REALTY TRUST, INC., 1120 AVENUE OF THE AMERICAS, NEW YORK CITY, NY 10036 |
| J02000323380 | LAPSED | 01-12169 CA-10 | DADE COUNTY CIRCUIT COURT | 2002-06-19 | 2007-08-15 | $230428.39 | UNION PLANTERS BANK, N.A., 2800 PONCE DE LEON BLVD., 7TH FLOOR, CORAL GABLES, FLORIDA, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-09-11 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-04-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
