| Entity Name: | U.S.A. TRADING & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 1996 (29 years ago) |
| Document Number: | P96000014216 |
| FEI/EIN Number | 593358361 |
| Address: | PO BOX 691598, ORLANDO, FL, 32869-1598, US |
| Mail Address: | PO BOX 691598, ORLANDO, FL, 32869-1598, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADHA ISSA F | Agent | 9020 EASTERLING DR, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| LADHA NAVEEN | Director | 407 EASTERLING DR, ORLANDO, FL |
| LADHA ISSA F | Director | 9020 EASTERLING DR, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| LADHA ISSA F | President | 9020 EASTERLING DR, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| LADHA NAVEEN | Secretary | 407 EASTERLING DR, ORLANDO, FL |
| Name | Role | Address |
|---|---|---|
| LADHA NAVEEN | Treasurer | 407 EASTERLING DR, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
